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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 4
  • 1
    Ahmed, Kalpana
    Retailer born in January 1962
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2014-05-06
    OF - Director → CIF 0
    Ahmed, Kalpana
    Retailer
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 2
    Collins, John
    Carpenter/Builder born in March 1936
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Malamatinas, Nicholas
    Marketing Executive born in January 1944
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Malamatinas, Nicholas
    Marketing
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
    Malamatinas, Nicholas
    Individual (3 offsprings)
    1998-08-28 ~ 1998-10-05
    OF - Secretary → CIF 0
    Mr Nicos Malamatinas
    Born in January 1944
    Individual (3 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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KALPANA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2018-08-31
2 GBP2017-08-31
Net Current Assets/Liabilities
2 GBP2018-08-31
2 GBP2017-08-31
Net Assets/Liabilities
2 GBP2018-08-31
2 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Equity
2 GBP2018-08-31
2 GBP2017-08-31
Other Debtors
2 GBP2018-08-31
2 GBP2017-08-31

  • KALPANA LIMITED
    Info
    Registered number 03623227
    7 Marquis Hill, 7 Marquis Hill, Shillington, Herts SG5 3HD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 and dissolved on 2020-12-01 (22 years 3 months). The company status is Dissolved.
    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.