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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 3
  • 1
    Gratton, Martin
    Born in June 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Argo, Russel
    Born in December 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    EARTHRING LIMITED - 2006-05-18
    icon of addressAlpha House, Lawnswood Business Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cb Nominees Limited
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 2
    Kluman, Danny
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 3
    Le Neven, Carl William
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Bunn, Robert Henry
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1999-09-07
    OF - Director → CIF 0
    Bunn, Robert Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 7
    Handel, John David
    Chartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-02-05
    OF - Director → CIF 0
    Handel, John David
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 8
    Cohen, Andrew Martin
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 2004-12-16
    OF - Director → CIF 0
    Cohen, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Fuchs, Einar
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-11-30
    OF - Director → CIF 0
    Fuchs, Einar
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Middlemass, Hugh Simon William
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 11
    Kluman, Jamie
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Kluman, Geoffrey Alan
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Tahir, Omer
    Company Secretary born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-03-27
    OF - Director → CIF 0
    Tahir, Omer
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 14
    Ward, Richard
    Chief Operating Officer born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Wright, Barry Ian
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2011-04-30
    OF - Director → CIF 0
    Wright, Barry Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    icon of addressUnit 8 The I.o. Centre, Lea Road, Waltham Abbey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-28 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KLUMAN AND BALTER LIMITED

Previous name
KAYS LIMITED - 1996-01-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • KLUMAN AND BALTER LIMITED
    Info
    KAYS LIMITED - 1996-01-18
    Registered number 02995518
    icon of addressAlpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • KLUMAN AND BALTER LIMITED
    S
    Registered number 02995518
    icon of addressUnit 8, The I.o. Centre, Lea Road, Waltham Abbey, England, EN9 1AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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