logo
explain how to read the page

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
    Tello Ramirez, Edgardo Rolando
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
    Tello Ramirez, Edgardo Rolando
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Edgardo Rolando Tello Ramirez
    Born in July 1974
    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
  • 2
    Benavides Martinez, David
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Mr David Benavides Martinez
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ 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
Ceased 26
  • 1
    Chappuis, Sandra
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Von Heeren, Alexandre Claude Egge
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Murez, Serge
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Cuendet, Andre
    Lawyer born in April 1948
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Baranzelli, Thomas
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Gardiol, Alain
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Tabone, Jason Anthony
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 11
    Ramirez Rosales, Clarisa
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Romero, Francisco
    Vice President born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Capt, Michel Antonie
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-12-02
    OF - Director → CIF 0
  • 15
    Schnell, Barbara Rosa
    Financial Advisor born in May 1968
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    icon of addressC/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-02-28 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 17
    HOLLY COURT LIMITED
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    988,348 GBP2024-12-31
    Officer
    2004-11-04 ~ 2005-02-28
    PE - Director → CIF 0
  • 18
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-04 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 19
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1998-07-20 ~ 2004-11-04
    PE - Secretary → CIF 0
  • 20
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    PE - Director → CIF 0
  • 21
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-09-20 ~ 2004-11-04
    PE - Director → CIF 0
  • 22
    icon of addressC/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-02-28 ~ 2011-02-03
    PE - Director → CIF 0
  • 23
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1998-04-21 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2000-09-20 ~ 2004-11-04
    PE - Director → CIF 0
  • 26
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KANNARK CONSULTANTS LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Fixed Assets
226,209 GBP2023-12-30
226,209 GBP2022-12-30
Current Assets
6,042,553 GBP2023-12-30
6,735,603 GBP2022-12-30
Creditors
Amounts falling due within one year
-2,317,906 GBP2023-12-30
-2,181,198 GBP2022-12-30
Net Current Assets/Liabilities
3,724,647 GBP2023-12-30
4,554,405 GBP2022-12-30
Total Assets Less Current Liabilities
3,950,856 GBP2023-12-30
4,780,614 GBP2022-12-30
Creditors
Amounts falling due after one year
-4,556,926 GBP2023-12-30
-5,375,716 GBP2022-12-30
Net Assets/Liabilities
-606,070 GBP2023-12-30
-595,102 GBP2022-12-30
Equity
-606,070 GBP2023-12-30
-595,102 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30

  • KANNARK CONSULTANTS LIMITED
    Info
    Registered number 03511959
    icon of address49 Lakesview International Business Park, Canterbury, Kent CT3 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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