KINGWARD INVESTMENTS LIMITED
KINGWARD INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503321, and its current status with Companies House is active. The company was incorporated on 11 January 1952 and lists its registered address as 70/78,West Hendon Broadway,, United Kingdom. 1 shareholder is on record for KINGWARD INVESTMENTS 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for KINGWARD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TANNEN GROUP LTD, 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 |
|---|---|---|---|
| TANNEN GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KINGWARD INVESTMENTS LIMITED are current appointments, filed with Companies House. Martin Tannen (appointed 2013-07-05), Daniel Tannen (appointed 2013-07-05) and Jonathan Miller (appointed 2013-07-05) all serve as Director. The remaining 2 records shown (Miriam Tannen and David Tannen) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINGWARD INVESTMENTS 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
KINGWARD INVESTMENTS LIMITED sits 1 level below its ultimate parent, THE TANNEN GROUP LIMITED, registered in United Kingdom. The full chain up to THE TANNEN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KINGWARD INVESTMENTS LIMITED's own shareholder record.
THE TANNEN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KINGWARD INVESTMENTS LIMITED?
One shareholder is currently on record for KINGWARD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANNEN GROUP LTD, 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 KINGWARD INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KINGWARD INVESTMENTS 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 KINGWARD INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for KINGWARD INVESTMENTS LIMITED.
What is KINGWARD INVESTMENTS LIMITED's company registration number?
KINGWARD INVESTMENTS LIMITED's registration number is 00503321, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINGWARD INVESTMENTS LIMITED still an active company?
KINGWARD INVESTMENTS LIMITED's status on Companies House is listed as active.
When was KINGWARD INVESTMENTS LIMITED incorporated?
KINGWARD INVESTMENTS LIMITED was incorporated on 11 January 1952, according to Companies House.
What is KINGWARD INVESTMENTS LIMITED's registered address?
The registered address on file for KINGWARD INVESTMENTS LIMITED is 70/78,West Hendon Broadway,, United Kingdom.
What legal structure is KINGWARD INVESTMENTS LIMITED registered as?
KINGWARD INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINGWARD INVESTMENTS LIMITED?
Three of the 5 officer records shown for KINGWARD INVESTMENTS LIMITED are current appointments, filed with Companies House. Martin Tannen (appointed 2013-07-05), Daniel Tannen (appointed 2013-07-05) and Jonathan Miller (appointed 2013-07-05) all serve as Director. The remaining 2 records shown (Miriam Tannen and David Tannen) are former appointments that have since been resigned. Management authority at KINGWARD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINGWARD INVESTMENTS LIMITED have a parent company or subsidiaries?
KINGWARD INVESTMENTS LIMITED sits 1 level below its ultimate parent, THE TANNEN GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to KINGWARD INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGWARD INVESTMENTS 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 KINGWARD INVESTMENTS 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 KINGWARD INVESTMENTS 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 29 October 2026.