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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
    Maxwell, Constance Clunas
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
    Miss Constance Clunas Maxwell
    Born in October 1939
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Aaronson, Sofie Pat
    Individual (4 offsprings)
    Officer
    1993-06-15 ~ 1994-11-19
    OF - Secretary → CIF 0
  • 3
    Ladds, Julia Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Miss Julia Mary Ladds
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Aaronson, Jane
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Aaronson, Jane
    Individual (4 offsprings)
    Officer
    1994-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Timothy John Wettone
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-05-17 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-05-17 ~ 1993-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KABELIA LIMITED

Period: 1993-05-17 ~ now
Company number: 02818588
Registered name
KABELIA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
873,834 GBP2025-05-31
863,890 GBP2024-05-31
Debtors
177,709 GBP2025-05-31
50,552 GBP2024-05-31
Cash at bank and in hand
144,663 GBP2024-05-31
Current Assets
177,709 GBP2025-05-31
195,215 GBP2024-05-31
Creditors
Current
82,075 GBP2025-05-31
109,600 GBP2024-05-31
Net Current Assets/Liabilities
95,634 GBP2025-05-31
85,615 GBP2024-05-31
Total Assets Less Current Liabilities
969,468 GBP2025-05-31
949,505 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
969,466 GBP2025-05-31
949,503 GBP2024-05-31
Equity
969,468 GBP2025-05-31
949,505 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Cost valuation
873,834 GBP2025-05-31
863,890 GBP2024-05-31
Disposals
-11,426 GBP2025-05-31
Other Investments Other Than Loans
873,834 GBP2025-05-31
863,890 GBP2024-05-31
Other Debtors
Current
50,000 GBP2025-05-31
50,552 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
177,709 GBP2025-05-31
50,552 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,354 GBP2025-05-31
Other Creditors
Current
60,190 GBP2025-05-31
90,911 GBP2024-05-31
Accrued Liabilities
Current
1,756 GBP2025-05-31
1,569 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
19,963 GBP2024-06-01 ~ 2025-05-31

  • KABELIA LIMITED
    Info
    Registered number 02818588
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 April 2026 and licensed under the Open Government Licence v3.0.