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KADFIRE LIMITED
Company number 03039624 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KADFIRE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KADFIRE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03039624
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 March 1995
- Registered office
- Middx
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KADFIRE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2021) lists 4 shareholders: 4 other shareholders, such as people.
- KADFIRE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KADFIRE LIMITED
KADFIRE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of KADFIRE LIMITED · statement of 1 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLIVE COLMORE BLANE | — | 30 | ORDINARY |
| AMANDA BLANE | — | 25 | ORDINARY |
| PAUL ANDREW NEWSOM | — | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls KADFIRE LIMITED
KADFIRE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Clive Colmore Blane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 December 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Newsom | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 17 November 2016 | 1 December 2021 |
Holdings · 1 layer
What KADFIRE LIMITED holds
UK companies whose latest confirmation statement lists KADFIRE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KADFIRE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| 59, 61, 63 RICHMOND ROAD MANAGEMENT LIMITED Company 08646219 | Active | — | 2 | ORDINARY | 10 December 2024 |
Officers · 4 current
Who runs KADFIRE LIMITED
KADFIRE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLANE, Clive Colmore | Secretary | 30 March 1995 | British | — |
| BLANE, Clive Colmore | Director | 30 March 1995 | British | England |
| CAMPBELL, Stuart John | Director | 2 January 2013 | British | England |
| NEWSOM, Paul Andrew | Director | 1 April 1998 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKFRIAR SECRETARIES LIMITED | Corporate nominee secretary | 29 March 1995 | 30 March 1995 |
| GREEN, Simon Peter | Director | 1 April 1998 | 18 October 1999 |
| WINTLE, Nicholas John | Director | 30 March 1995 | 22 July 2002 |
| BLACKFRIAR DIRECTORS LIMITED | Corporate nominee director | 29 March 1995 | 30 March 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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