logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ruth Jane Kallaway

    Related profiles found in government register
  • Mrs Ruth Jane Kallaway
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 1 IIF 2
    • 2, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 3
    • 4, Portland Road, Holland Park, London, W11 4LA, England

      IIF 4
  • Kallaway, Ruth Jane
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 5 IIF 6
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
    • 2, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 8
    • 2, Portland Road, London, W11 4LA, United Kingdom

      IIF 9
    • 4, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 10
  • Kallaway, Ruth Jane
    British

    Registered addresses and corresponding companies
    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 11
    • 4, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 12
  • Kallaway, Ruth Jane
    British company director

    Registered addresses and corresponding companies
    • 2 Portland Road, London, W11 4LA

      IIF 13
    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 14
  • Kallaway, Ruth Jane

    Registered addresses and corresponding companies
    • 2, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    ARTS GENERATION COMPANY
    - now 03470756
    THE THEATRE GENERATION COMPANY
    - 2003-11-19 03470756
    4 Portland Road, Holland Park, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-25 ~ now
    IIF 5 - Director → ME
    2003-06-30 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    K4 CREATIVE HOLDINGS LIMITED
    07579115
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    K4 CREATIVE LIMITED
    - now 02888718
    KALLAWAY JEBENS LIMITED
    - 2004-04-13 02888718
    SPEED 4030 LIMITED
    - 1994-02-01 02888718 03023200... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    1994-01-19 ~ now
    IIF 7 - Director → ME
    1994-01-19 ~ 2014-01-09
    IIF 13 - Secretary → ME
  • 4
    KALLAWAY GROUP LIMITED
    04897323
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-12 ~ now
    IIF 6 - Director → ME
    2003-09-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KALLAWAY HOLDINGS LIMITED
    10804802
    2 Portland Road, Holland Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 8 - Director → ME
    2017-06-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KALLAWAY LIMITED
    - now 01232560
    KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED
    - 1998-05-14 01232560
    KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED
    - 1976-12-31 01232560
    4 Portland Road, Holland Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.