KENWAKE LIMITED
KENWAKE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01473779, and its current status with Companies House is active. The company was incorporated on 17 January 1980 and lists its registered address as LEVINGTON, United Kingdom. 2 shareholders are on record for KENWAKE 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for KENWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OOCL (AGENCIES) HOLDINGS INC, holding 75.5% — a majority holding — followed by OOCL (AGENCIES) HOLDINGS INC at 24.5%.
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 |
|---|---|---|---|
| OOCL (AGENCIES) HOLDINGS INC | 75.5% | Companies House | |
| OOCL (AGENCIES) HOLDINGS INC | 24.5% | Companies House |
Officers
4
Four officers are currently on record for KENWAKE LIMITED, filed with Companies House. Mark Banham (appointed 2011-01-01), Derek O'galligan (appointed 2018-12-01) and Cheung Emil (appointed 2023-09-19) all serve as Director; OOCL SECRETARIAL SERVICES LIMITED (appointed 2001-06-11) serves as Company Secretary.
The register reports 36 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at KENWAKE 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
KENWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
KENWAKE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KENWAKE LIMITED?
Two shareholders are currently on record for KENWAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OOCL (AGENCIES) HOLDINGS INC, holding 75.5% — a majority holding — followed by OOCL (AGENCIES) HOLDINGS INC at 24.5%. 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 KENWAKE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KENWAKE 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 KENWAKE LIMITED have on record?
2 shareholders are shown on record for KENWAKE LIMITED.
What is KENWAKE LIMITED's company registration number?
KENWAKE LIMITED's registration number is 01473779, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KENWAKE LIMITED still an active company?
KENWAKE LIMITED's status on Companies House is listed as active.
When was KENWAKE LIMITED incorporated?
KENWAKE LIMITED was incorporated on 17 January 1980, according to Companies House.
What is KENWAKE LIMITED's registered address?
The registered address on file for KENWAKE LIMITED is LEVINGTON, United Kingdom.
What legal structure is KENWAKE LIMITED registered as?
KENWAKE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KENWAKE LIMITED?
Four officers are currently on record for KENWAKE LIMITED, filed with Companies House. Mark Banham (appointed 2011-01-01), Derek O'galligan (appointed 2018-12-01) and Cheung Emil (appointed 2023-09-19) all serve as Director; OOCL SECRETARIAL SERVICES LIMITED (appointed 2001-06-11) serves as Company Secretary. Management authority at KENWAKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KENWAKE LIMITED have a parent company or subsidiaries?
KENWAKE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KENWAKE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENWAKE 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 KENWAKE 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 KENWAKE 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 19 October 2026.