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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 11
  • 1
    Green, John Wilfrid Tennant
    Manager born in February 1929
    Individual (6 offsprings)
    Officer
    1996-05-20 ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Murphy, Josephine
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 3
    Rovere, Andrea
    Student born in March 1975
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Cefai, Andrew
    Accountant born in August 1969
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2015-10-01
    OF - Director → CIF 0
    Cefai, Andrew
    Individual (23 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Simmons, Linda
    Secretary born in July 1948
    Individual (14 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Director → CIF 0
  • 6
    Mr Angelo Bianchi
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Ms Francesca Bianchi
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Bianchi, Giancarlo
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Bianchi, Giancarlo
    Company Director born in July 1952
    Individual (2 offsprings)
    2008-09-09 ~ 2011-01-01
    OF - Director → CIF 0
    Mr Giancarlo Bianchi
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    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
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2000-05-11 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    FORTH TRUSTEES LIMITED
    01854271
    12 The Shrubberies, George Lane, London
    Active Corporate (27 parents, 48 offsprings)
    Officer
    1996-05-20 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 11
    DAS SECRETARIES LIMITED
    CSL SECRETARIES LIMITED 04447592
    80 Broad Street, Monrovia, Liberia
    Active Corporate (6 parents, 796 offsprings)
    Officer
    2004-05-28 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KALEX PROPERTIES LIMITED

Period: 1996-05-20 ~ now
Company number: 03201299
Registered name
KALEX PROPERTIES LIMITED - now
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
    C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.