---
title: "ALFRED CONWAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81e648f-b9f7-543f-99ea-77873b5f5b4a
json: https://whiteintel.dev/api/public/dossier/e81e648f-b9f7-543f-99ea-77873b5f5b4a
identifier: oo:GB-COH-00486212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFRED CONWAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00486212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e81e648f-b9f7-543f-99ea-77873b5f5b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81e648f-b9f7-543f-99ea-77873b5f5b4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Harvest Access International Limited** — ICIJ Offshore Leaks · `icij:icijol-200083` — https://whiteintel.dev/entity/df2c241c-6860-5f8f-b9fa-1426822bc890

## Ownership & control

### Owners / controllers

- **Mr Thomas Kay** (beneficial owner) — 50% — https://whiteintel.dev/entity/953bf94a-4a44-56c0-a85c-3bbf2f9d8cca
- **Mr Anthony Michael Krupnik Kay** (beneficial owner) — 50% — https://whiteintel.dev/entity/a092cb6f-8527-5fa7-b0a6-cae153993459
- **Mr Thomas Kay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/271e1c88-dcae-4669-ac67-1d897bf49a16
- **Mr Anthony Michael Krupnik Kay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39ac0204-d235-412f-8cca-ba8c13b16c5c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00486212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1950-09-11
- **Registered office:** Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Profit / (loss) | £28,985 |
| Net assets | £5,615,087 |
| Cash | £367,321 |
| Shareholder funds | £100 |
| Current assets | £416,949 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KRUPNIK KAY, Susan Eve — secretary · British
- CRIDLAND, Gail, Dr — director · British · appointed 2014-01-29
- KILLEN, Alison Wendy — director · British · appointed 2014-01-29
- KRUPNIK KAY, Anthony Michael — director · British
- KRUPNIK KAY, Jonathan — director · British · appointed 2014-01-29
- KRUPNIK KAY, Matthew — director · British · appointed 2014-01-29
- KAY, Thomas — director · British · resigned 2025-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Michael Krupnik Kay — 25–50% shares · individual PSC — since 2016-04-06
- Mr Thomas Kay — 25–50% shares · individual PSC · United States — ceased 2021-04-08

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00486212
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00486212
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00486212/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALFRED CONWAY LIMITED** — https://whiteintel.dev/entity/e81e648f-b9f7-543f-99ea-77873b5f5b4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED CONWAY LIMITED**. Human view: https://whiteintel.dev/entity/e81e648f-b9f7-543f-99ea-77873b5f5b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/e81e648f-b9f7-543f-99ea-77873b5f5b4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._