K EDWARD LIMITED
K EDWARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01963435, and its current status with Companies House is active. The company was incorporated on 22 November 1985 and lists its registered address as Slaithwaite, United Kingdom. 2 shareholders are on record for K EDWARD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
2
Two shareholders are currently on record for K EDWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHARERIVAL LTD, holding 50% — the largest recorded stake — followed by ILLINGWORTH MORRIS (SALTAIRE) LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHARERIVAL LTD | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for K EDWARD LIMITED are current appointments, filed with Companies House. I M Directors Limited (appointed 1997-10-01) and Zahir Ahmed (appointed 2025-11-25) both serve as Director; GROSVENOR SECRETARIES LIMITED (appointed 2004-05-28) serves as Company Secretary. The remaining 2 records shown (Christopher Smith and Janet O'connor) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at K EDWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
K EDWARD LIMITED sits 1 level below its ultimate parent, ILLINGWORTH MORRIS (SALTAIRE) LIMITED. The full chain up to ILLINGWORTH MORRIS (SALTAIRE) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by K EDWARD LIMITED's own shareholder record.
ILLINGWORTH MORRIS (SALTAIRE) LIMITED
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Frequently Asked Questions
Who owns K EDWARD LIMITED?
Two shareholders are currently on record for K EDWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHARERIVAL LTD, holding 50% — the largest recorded stake — followed by ILLINGWORTH MORRIS (SALTAIRE) LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is K EDWARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for K EDWARD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does K EDWARD LIMITED have on record?
2 shareholders are shown on record for K EDWARD LIMITED.
What is K EDWARD LIMITED's company registration number?
K EDWARD LIMITED's registration number is 01963435, filed with Companies House in United Kingdom. Its current status on the register is active.
Is K EDWARD LIMITED still an active company?
K EDWARD LIMITED's status on Companies House is listed as active.
When was K EDWARD LIMITED incorporated?
K EDWARD LIMITED was incorporated on 22 November 1985, according to Companies House.
What is K EDWARD LIMITED's registered address?
The registered address on file for K EDWARD LIMITED is Slaithwaite, United Kingdom.
What legal structure is K EDWARD LIMITED registered as?
K EDWARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of K EDWARD LIMITED?
Three of the 5 officer records shown for K EDWARD LIMITED are current appointments, filed with Companies House. I M Directors Limited (appointed 1997-10-01) and Zahir Ahmed (appointed 2025-11-25) both serve as Director; GROSVENOR SECRETARIES LIMITED (appointed 2004-05-28) serves as Company Secretary. The remaining 2 records shown (Christopher Smith and Janet O'connor) are former appointments that have since been resigned. Management authority at K EDWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does K EDWARD LIMITED have a parent company or subsidiaries?
K EDWARD LIMITED sits 1 level below its ultimate parent, ILLINGWORTH MORRIS (SALTAIRE) LIMITED.
Can Zavia monitor changes to K EDWARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to K EDWARD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access K EDWARD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like K EDWARD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.