KATEVA MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Tausig, Eva
Company Director born in April 1988
Individual (2 offsprings)
Officer
2008-08-15 ~ now
OF - Director → CIF 0
2
Mrs Jennifer Nicola Hirsch
Born in May 1954
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Tausig, Peter
Executive Director born in August 1943
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
Tausig, Peter
Individual (2 offsprings)
Officer
~ now
OF - Secretary → CIF 0
Mr Peter Tausig
Born in August 1943
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Tausig, Katja Franceska
Company Director born in December 1990
Individual (4 offsprings)
Officer
2009-02-26 ~ now
OF - Director → CIF 0

Ceased 2

1
Woolfson, Lynne
Tv Producer born in July 1946
Individual (2 offsprings)
Officer
1997-06-30 ~ 2017-05-22
OF - Director → CIF 0
2
Tausig, Geraldine
Headmistress born in May 1958
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0

Company in focus

Previous name

KATEVA SCHOOLS LIMITED - 2001-06-04

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Fixed Assets - Investments

285,000 GBP2024-12-31

285,000 GBP2023-12-31

Investment Property

5,000,000 GBP2024-12-31

5,000,000 GBP2023-12-31

Fixed Assets

5,285,000 GBP2024-12-31

5,285,000 GBP2023-12-31

Debtors

Current

873 GBP2024-12-31

7,600 GBP2023-12-31

Cash at bank and in hand

4,074 GBP2024-12-31

70,393 GBP2023-12-31

Current Assets

4,947 GBP2024-12-31

77,993 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-252,824 GBP2023-12-31

Net Current Assets/Liabilities

-289,317 GBP2024-12-31

-174,831 GBP2023-12-31

Total Assets Less Current Liabilities

4,995,683 GBP2024-12-31

5,110,169 GBP2023-12-31

Net Assets/Liabilities

4,098,696 GBP2024-12-31

4,213,182 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

3,414,544 GBP2024-12-31

3,414,544 GBP2023-12-31

Retained earnings (accumulated losses)

684,052 GBP2024-12-31

798,538 GBP2023-12-31

Equity

4,098,696 GBP2024-12-31

4,213,182 GBP2023-12-31

Other Debtors

Current

873 GBP2024-12-31

2,050 GBP2023-12-31

Prepayments/Accrued Income

Current

5,550 GBP2023-12-31

Amounts owed to group undertakings

Current

266,870 GBP2024-12-31

196,120 GBP2023-12-31

Corporation Tax Payable

Current

17,164 GBP2024-12-31

28,975 GBP2023-12-31

Other Creditors

Current

17,499 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

10,230 GBP2024-12-31

10,230 GBP2023-12-31

Creditors

Current

294,264 GBP2024-12-31

252,824 GBP2023-12-31

Net Deferred Tax Liability/Asset

-896,987 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

-896,987 GBP2024-12-31

-896,987 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

86 shares2024-12-31

86 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

12 shares2024-12-31

12 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 4 ordinary share

1.002024-01-01 ~ 2024-12-31

Related profiles found in government register

KATEVA MANAGEMENT LIMITED
Info
KATEVA SCHOOLS LIMITED - 2001-06-04
Registered number 02659801
16 Great Queen Street, Covent Garden, London WC2B 5AH
Private Limited Company incorporated on 1991-11-04 (34 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0
KATEVA MANAGEMENT LIMITED
S
Registered number 02659801
16, Great Queen Street, Covent Garden, London, WC2B 5AH
Limited Company in Uk Register Of Companies, England & Wales
CIF 1

Offspring entities and appointments

Active 1

LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)
- now
MATURECHOICE LIMITED - 1986-09-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,264,640 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE