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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
Active 2
  • 1
    Feakes, Kieren Lee
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ now
    OF - Director → CIF 0
    Mr Kieren Lee Feakes
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Armstrong, Mark Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Biggs, Roger Tredegar
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1995-12-14
    OF - Director → CIF 0
  • 2
    Bishop, Andrew
    Company Secretary/Director born in February 1967
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1999-05-04
    OF - Director → CIF 0
    Bishop, Andrew
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 3
    Pettitt, Alan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-08-05 ~ 1994-08-02
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-08-05 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAON LIMITED

Previous names
AEON TECHNOLOGY LIMITED - 1997-11-19
PI (UK) LIMITED - 1996-12-11
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
7,568,565 GBP2024-12-31
4,998,769 GBP2023-12-31
Fixed Assets
7,568,565 GBP2024-12-31
4,998,769 GBP2023-12-31
Debtors
490,701 GBP2024-12-31
419,682 GBP2023-12-31
Cash at bank and in hand
616,467 GBP2024-12-31
775,055 GBP2023-12-31
Current Assets
1,107,168 GBP2024-12-31
1,194,737 GBP2023-12-31
Creditors
-1,331,817 GBP2024-12-31
-402,559 GBP2023-12-31
Net Current Assets/Liabilities
-224,649 GBP2024-12-31
792,178 GBP2023-12-31
Total Assets Less Current Liabilities
7,343,916 GBP2024-12-31
5,790,947 GBP2023-12-31
Net Assets/Liabilities
7,343,916 GBP2024-12-31
5,790,947 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,343,816 GBP2024-12-31
5,790,847 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,065,219 GBP2023-12-31
Motor vehicles
109,048 GBP2024-12-31
44,703 GBP2023-12-31
Computers
259,277 GBP2024-12-31
224,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,947,480 GBP2024-12-31
5,334,385 GBP2023-12-31
Property, Plant & Equipment - Disposals
-333,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,579,155 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,500 GBP2023-12-31
Motor vehicles
51,545 GBP2024-12-31
26,216 GBP2023-12-31
Computers
229,870 GBP2024-12-31
217,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,915 GBP2024-12-31
335,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,329 GBP2024-01-01 ~ 2024-12-31
Computers
11,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,481,655 GBP2024-12-31
Motor vehicles
57,503 GBP2024-12-31
18,487 GBP2023-12-31
Computers
29,407 GBP2024-12-31
6,563 GBP2023-12-31
Land and buildings, Owned/Freehold
4,973,719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,156 GBP2024-12-31
356,301 GBP2023-12-31
Debtors
Current
390,501 GBP2024-12-31
419,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
477 GBP2024-12-31
370 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
765,900 GBP2024-12-31
Other Taxation & Social Security Payable
Current
318,802 GBP2024-12-31
347,138 GBP2023-12-31
Creditors
Current
1,331,817 GBP2024-12-31
402,559 GBP2023-12-31

  • KAON LIMITED
    Info
    AEON TECHNOLOGY LIMITED - 1997-11-19
    PI (UK) LIMITED - 1997-11-19
    Registered number 02956175
    icon of addressCharters Yard, Mary Road, Guildford GU1 4QU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-05 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.