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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 4
  • 1
    Bianchi, Giancarlo
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Bianchi
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cefai, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Francesca Bianchi
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Angelo Bianchi
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Green, John Wilfrid Tennant
    Manager born in February 1929
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Bianchi, Giancarlo
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Cefai, Andrew
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Murphy, Josephine
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 5
    Rovere, Andrea
    Student born in March 1975
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Simmons, Linda
    Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-20
    OF - Director → CIF 0
  • 7
    icon of address80 Broad Street, Monrovia, Liberia
    Corporate (15 offsprings)
    Officer
    2004-05-28 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 8
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-05-20 ~ 2000-05-11
    PE - Secretary → CIF 0
  • 9
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-05-11 ~ 2004-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALEX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
398,002 GBP2024-05-31
398,002 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
50,344 GBP2023-05-31
Fixed Assets
398,002 GBP2024-05-31
448,346 GBP2023-05-31
Debtors
24,842 GBP2024-05-31
54,971 GBP2023-05-31
Cash at bank and in hand
194,182 GBP2024-05-31
78,336 GBP2023-05-31
Current Assets
219,024 GBP2024-05-31
133,307 GBP2023-05-31
Net Current Assets/Liabilities
217,928 GBP2024-05-31
132,507 GBP2023-05-31
Total Assets Less Current Liabilities
615,930 GBP2024-05-31
580,853 GBP2023-05-31
Equity
Called up share capital
302,948 GBP2024-05-31
302,948 GBP2023-05-31
Retained earnings (accumulated losses)
312,982 GBP2024-05-31
277,905 GBP2023-05-31
Equity
615,930 GBP2024-05-31
580,853 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
398,002 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-05-31
Other Investments Other Than Loans
0 GBP2024-05-31
50,344 GBP2023-05-31

  • KALEX PROPERTIES LIMITED
    Info
    Registered number 03201299
    icon of addressC/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.