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 3
  • 1
    Miss Shaheena Daredia
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Christian Thomas
    Associate Director At Ubs born in October 1994
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Christian Thomas Quinn
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alcock, Matthew James
    Banker born in November 1983
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Alcock
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hsiao, Ya-wen
    Architect born in August 1978
    Individual
    Officer
    2017-10-22 ~ 2022-11-07
    OF - Director → CIF 0
    Miss Ya-wen Hsiao
    Born in August 1978
    Individual
    Person with significant control
    2017-10-31 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curran, Samuel Matthew
    Cricketer born in June 1998
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Minter, William George Buckingham
    Insurance Underwriter born in October 1979
    Individual
    Officer
    2006-02-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Perrett, Edward Mark
    Accountant born in October 1972
    Individual
    Officer
    1999-10-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Lander-boyce, Timothy Stephen
    Technical Controller born in April 1961
    Individual
    Officer
    1999-03-05 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Timothy Stephen Lander-boyce
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 6
    Ghinn, Julian
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 1999-08-26
    OF - Director → CIF 0
  • 7
    Wrobel, Thomas Aleksander
    Banking born in September 1985
    Individual
    Officer
    2013-05-02 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Thomas Aleksander Wrobel
    Born in September 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-18
    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
    Mr Remo Arnold Silva
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ 2025-01-23
    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
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-03-05
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-19 ~ 1999-03-05
    PE - Nominee Director → CIF 0
  • 11
    Tenison House, Tweedy Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,075 GBP2023-09-30
    Officer
    1999-03-05 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 12
    WELLERS COMMERCIAL LLP - 2010-01-25
    Tenison House, Tweedy Road, Bromley, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2023-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

21 KHYBER ROAD LIMITED

Previous name
CALLTON FLAT MANAGEMENT LIMITED - 1999-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • 21 KHYBER ROAD LIMITED
    Info
    CALLTON FLAT MANAGEMENT LIMITED - 1999-03-10
    Registered number 03716197
    21 Khyber Road, London SW11 2PZ
    Private Limited Company incorporated on 1999-02-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.