EUCOMPANYCHECK
GB · Companies House · Ownership structure
KAVANAGHS BELSIZE LTD
Company number 05654837 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KAVANAGHS BELSIZE LTD'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 KAVANAGHS BELSIZE LTD'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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05654837
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 December 2005
- Registered office
- Esher, Surrey
- Country of origin
- United Kingdom
- Business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Latest accounts type
- Small
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
KAVANAGHS BELSIZE LTD's ownership
- Its latest confirmation statement with a shareholder list (15 December 2022) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through KAVANAGHS BELSIZE HOLDINGS LTD and KAVANAGH RETAILING (UK) LIMITED.
- At the top of the chart: MNK ENTERPRISES LIMITED, LAURA KAVANAGH and NOEL JUNIOR KAVANAGH.
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 · 3 layers
Who owns KAVANAGHS BELSIZE LTD
KAVANAGHS BELSIZE LTD'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 (6)
Layer 1
Shareholders of KAVANAGHS BELSIZE LTD · statement of 15 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KAVANAGHS BELSIZE HOLDINGS LTD Company 10724601 | — | 10,000 | ORDINARY |
Layer 2
Shareholders of KAVANAGHS BELSIZE HOLDINGS LTD · statement of 12 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KAVANAGH RETAILING (UK) LIMITED Company 05517573 | — | 100 | ORDINARY |
Layer 3
Shareholders of KAVANAGH RETAILING (UK) LIMITED · statement of 20 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MNK ENTERPRISES LIMITED | — | 4,410 | ORDINARY |
| LAURA KAVANAGH | — | 630 | ORDINARY |
| NOEL JUNIOR KAVANAGH | — | 630 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls KAVANAGHS BELSIZE LTD
KAVANAGHS BELSIZE LTD'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 |
|---|---|---|---|
| Thorntons Budgens Holdings Ltd | Shares: 75% or more | 13 July 2017 | Company · Limited Company · England · number 10724601 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Thornton | Shares: 75% or more | 6 April 2016 | 13 July 2017 |
Officers · 3 current
Who runs KAVANAGHS BELSIZE LTD
KAVANAGHS BELSIZE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KAVANAGH, Noel Jnr | Secretary | 27 May 2022 | — | — |
| KAVANAGH JNR, Noel | Director | 9 June 2021 | Irish | Ireland |
| KAVANAGH SNR, Noel | Director | 9 June 2021 | Irish | Ireland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Secretary | 15 December 2005 | 15 December 2005 |
| MORAN, Sean | Secretary | 13 September 2021 | 27 May 2022 |
| PREMACHANDRALAL, Sivashanthy | Secretary | 4 April 2011 | 9 June 2021 |
| THORNTON, Marian Jane | Secretary | 15 December 2005 | 4 April 2011 |
| DWYER, Daniel James | Director | 15 December 2005 | 15 December 2005 |
| PASCALL, Eudora Elizabeth | Director | 10 January 2018 | 31 December 2020 |
| THORNTON, Andrew John | Director | 15 December 2005 | 9 June 2021 |
| THORNTON, Marian Jane | Director | 15 September 2006 | 4 April 2011 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KAVANAGHS BELSIZE LTD?
- Who has significant control of KAVANAGHS BELSIZE LTD today?
- Show me KAVANAGHS BELSIZE LTD's latest confirmation statement from Companies House.
- Who are the directors of KAVANAGHS BELSIZE LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.