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 4
  • 1
    Mr Hans Munger
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms Marianne Munger
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bucher, Stefanie
    Director born in March 1979
    Individual
    Officer
    2010-05-26 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    1999-06-22 ~ 1999-07-08
    OF - Director → CIF 0
    2013-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Castellazzi, Francesco
    Consultant born in May 1961
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2013-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Macgregor, Peter James
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    1999-06-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Muller, Stephan
    Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Schlapfer, Tamara
    Director born in January 1985
    Individual
    Officer
    2010-05-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 8
    Weiss, Pia
    Management Assistant born in July 1989
    Individual
    Officer
    2013-02-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    1999-06-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Bolli, Robin
    Consultant born in February 1963
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Castellazzi, Luca
    Director born in December 1972
    Individual
    Officer
    2008-08-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1999-06-22 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD
    6th 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
    1999-03-19 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KASS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
49,088 GBP2016-12-31
86,906 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-20,016 GBP2016-12-31
-56,098 GBP2015-12-31
Total Assets Less Current Liabilities
29,072 GBP2016-12-31
30,808 GBP2015-12-31
Net Assets/Liabilities
24,485 GBP2016-12-31
28,852 GBP2015-12-31
Equity
Called up share capital
2 GBP2015-12-31
Retained earnings (accumulated losses)
24,485 GBP2016-12-31
28,850 GBP2015-12-31
Equity
24,485 GBP2016-12-31
28,852 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
  • KASS INVESTMENTS LIMITED
    Info
    Registered number 03736439
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1999-03-19 and dissolved on 2018-09-25 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.