KELVION LIMITED
KELVION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04057753, and its current status with Companies House is active. The company was incorporated on 22 August 2000 and lists its registered address as Fareham, United Kingdom. 1 shareholder is on record for KELVION 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for KELVION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KELVION HOLDING GMBH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| KELVION HOLDING GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KELVION LIMITED are current appointments, filed with Companies House. Tim Matthews (appointed 2025-04-01) and Tanya Hollick (appointed 2026-06-16) both serve as Director; BLAKELAW SECRETARIES LIMITED (appointed 2019-08-12) serves as Company Secretary. The remaining 2 records shown (Lorraine Manson and Mark Bevan) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KELVION 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
KELVION LIMITED sits 9 levels below its ultimate parent, SOFTBANK GROUP CORP., registered in Japan. Immediately above KELVION LIMITED is Kelvion Holding GmbH, holding 100% as filed in KELVION LIMITED's own shareholder record with Companies House. SOFTBANK GROUP CORP. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SOFTBANK GROUP CORP.
Japan
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Frequently Asked Questions
Who owns KELVION LIMITED?
One shareholder is currently on record for KELVION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELVION HOLDING GMBH, holding 100% — a majority holding. Because the 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 KELVION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KELVION 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 KELVION LIMITED have on record?
1 shareholder is shown on record for KELVION LIMITED.
What is KELVION LIMITED's company registration number?
KELVION LIMITED's registration number is 04057753, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KELVION LIMITED still an active company?
KELVION LIMITED's status on Companies House is listed as active.
When was KELVION LIMITED incorporated?
KELVION LIMITED was incorporated on 22 August 2000, according to Companies House.
What is KELVION LIMITED's registered address?
The registered address on file for KELVION LIMITED is Fareham, United Kingdom.
What legal structure is KELVION LIMITED registered as?
KELVION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KELVION LIMITED?
Three of the 5 officer records shown for KELVION LIMITED are current appointments, filed with Companies House. Tim Matthews (appointed 2025-04-01) and Tanya Hollick (appointed 2026-06-16) both serve as Director; BLAKELAW SECRETARIES LIMITED (appointed 2019-08-12) serves as Company Secretary. The remaining 2 records shown (Lorraine Manson and Mark Bevan) are former appointments that have since been resigned. Management authority at KELVION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KELVION LIMITED have a parent company or subsidiaries?
KELVION LIMITED sits 9 levels below its ultimate parent, SOFTBANK GROUP CORP., registered in Japan.
Can Zavia monitor changes to KELVION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KELVION 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 KELVION 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 KELVION 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 10 October 2026.