KITWAVE LIMITED
KITWAVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02114564, and its current status with Companies House is active. The company was incorporated on 24 March 1987 and lists its registered address as NORTH SHIELDS, United Kingdom. 2 shareholders are on record for KITWAVE 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for KITWAVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KITWAVE ONE LIMITED, holding 77.8% — a majority holding — followed by KITWAVE ONE LIMITED at 22.2%.
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 |
|---|---|---|---|
| KITWAVE ONE LIMITED | 77.8% | Companies House | |
| KITWAVE ONE LIMITED | 22.2% | Companies House |
Officers
5
The Director of KITWAVE LIMITED currently on record is Jay Mackay; five officers are currently on record for KITWAVE LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KITWAVE 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
KITWAVE LIMITED sits 3 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KITWAVE LIMITED is KITWAVE ONE LIMITED, holding 100% as filed in KITWAVE LIMITED's own shareholder record with Companies House. KITWAVE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 11 subsidiaries span United Kingdom jurisdiction, 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. Five of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
KITWAVE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KITWAVE LIMITED?
Two shareholders are currently on record for KITWAVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KITWAVE ONE LIMITED, holding 77.8% — a majority holding — followed by KITWAVE ONE LIMITED at 22.2%. 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 KITWAVE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KITWAVE 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 KITWAVE LIMITED have on record?
2 shareholders are shown on record for KITWAVE LIMITED.
What is KITWAVE LIMITED's company registration number?
KITWAVE LIMITED's registration number is 02114564, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KITWAVE LIMITED still an active company?
KITWAVE LIMITED's status on Companies House is listed as active.
When was KITWAVE LIMITED incorporated?
KITWAVE LIMITED was incorporated on 24 March 1987, according to Companies House.
What is KITWAVE LIMITED's registered address?
The registered address on file for KITWAVE LIMITED is NORTH SHIELDS, United Kingdom.
What legal structure is KITWAVE LIMITED registered as?
KITWAVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KITWAVE LIMITED?
The Director of KITWAVE LIMITED currently on record is Jay Mackay; five officers are currently on record for KITWAVE LIMITED, filed with Companies House. Management authority at KITWAVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KITWAVE LIMITED have a parent company or subsidiaries?
KITWAVE LIMITED sits 3 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, 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. Five of the 11 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 KITWAVE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KITWAVE 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 KITWAVE 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 KITWAVE 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 20 October 2026.