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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 7
  • 1
    Govindaraju, Seeralan
    Born in August 1962
    Individual (15 offsprings)
    Officer
    1991-12-02 ~ 2003-01-08
    OF - Director → CIF 0
  • 2
    Govindaraju, Retnakumar
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ now
    OF - Director → CIF 0
    Mr Retnakumar Govindaraju
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singh, Dalbir
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1994-12-23
    OF - Director → CIF 0
  • 4
    Sambhi, Manjit Singh
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
    Sambhi, Manjit Singh
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
    1991-12-02 ~ 1992-05-28
    OF - Secretary → CIF 0
    Mr Manjit Singh Sambhi
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bardiger, Philip Robert
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 6
    MD SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1992-01-14 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1992-01-14 ~ 1991-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALLWIN LIMITED

Period: 1992-01-14 ~ now
Company number: 02677315
Registered name
KALLWIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
1,203,100 GBP2024-12-31
1,203,100 GBP2023-12-31
Current Assets
1,574,703 GBP2024-12-31
1,524,057 GBP2023-12-31
Creditors
Amounts falling due within one year
-418,607 GBP2024-12-31
-498,337 GBP2023-12-31
Net Current Assets/Liabilities
1,156,096 GBP2024-12-31
1,025,720 GBP2023-12-31
Total Assets Less Current Liabilities
2,359,196 GBP2024-12-31
2,228,820 GBP2023-12-31
Creditors
Amounts falling due after one year
-189,100 GBP2024-12-31
-163,251 GBP2023-12-31
Net Assets/Liabilities
2,112,096 GBP2024-12-31
2,007,569 GBP2023-12-31
Equity
2,112,096 GBP2024-12-31
2,007,569 GBP2023-12-31

  • KALLWIN LIMITED
    Info
    Registered number 02677315
    616d Green Lane, Ilford IG3 9SE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.