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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ramirez Rosales, Clarisa
    Lawyer born in December 1973
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Tabone, Jason Anthony
    Company Director born in July 1970
    Individual (126 offsprings)
    Officer
    1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Chappuis, Sandra
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2005-01-24 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Von Heeren, Alexandre Claude Egge
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Tello Ramirez, Edgardo Rolando
    Born in July 1974
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Tello Ramirez, Edgardo Rolando
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Edgardo Rolando Tello Ramirez
    Born in July 1974
    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
  • 6
    Romero, Francisco
    Vice President born in November 1968
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    2000-01-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Schnell, Barbara Rosa
    Financial Advisor born in May 1968
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Murez, Serge
    Company Director born in December 1962
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 11
    Baranzelli, Thomas
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-04-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Cuendet, Andre
    Lawyer born in April 1948
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 14
    Gardiol, Alain
    Accountant born in November 1958
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 15
    Capt, Michel Antonie
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    Helmbrook Limited
    Born in November 2001
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Benavides Martinez, David
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr David Benavides Martinez
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2022-03-04 ~ 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
  • 18
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2004-11-04 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 19
    HOLLYCROFT LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2004-11-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1998-07-20 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 21
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-04-21 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 23
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-02-28 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 24
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2000-09-20 ~ 2004-11-04
    OF - Director → CIF 0
  • 25
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 26
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2000-09-20 ~ 2004-11-04
    OF - Director → CIF 0
  • 27
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2005-02-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 28
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-02-17 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KANNARK CONSULTANTS LIMITED

Period: 1998-02-17 ~ now
Company number: 03511959
Registered name
KANNARK CONSULTANTS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Fixed Assets
226,209 GBP2024-12-30
226,209 GBP2023-12-30
Current Assets
6,134,606 GBP2024-12-30
6,042,553 GBP2023-12-30
Creditors
Amounts falling due within one year
-2,453,693 GBP2024-12-30
-2,317,906 GBP2023-12-30
Net Current Assets/Liabilities
3,680,913 GBP2024-12-30
3,724,647 GBP2023-12-30
Total Assets Less Current Liabilities
3,907,122 GBP2024-12-30
3,950,856 GBP2023-12-30
Creditors
Amounts falling due after one year
-4,526,226 GBP2024-12-30
-4,556,926 GBP2023-12-30
Net Assets/Liabilities
-619,104 GBP2024-12-30
-606,070 GBP2023-12-30
Equity
-619,104 GBP2024-12-30
-606,070 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
  • KANNARK CONSULTANTS LIMITED
    Info
    Registered number 03511959
    49 Lakesview International Business Park, Canterbury, Kent CT3 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.