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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 17
  • 1
    Malovany, John Peter
    Born in March 1951
    Individual (116 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (116 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 2
    Eaton, Sylvia Mary
    Born in February 1945
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Ellis, Patricia Anne
    Individual (217 offsprings)
    Officer
    2004-04-16 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Pollock, Alister
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2004-04-16
    OF - Director → CIF 0
    Pollock, Alister
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 5
    Farley, Suzanne Michelle
    Born in June 1977
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-12-11
    OF - Director → CIF 0
    Farley, Suzanne Michelle
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 6
    Haseldine, Richard John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 7
    Lucas, Jolyon Philip
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Sharman, Matthew Alec
    Born in January 1979
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Roberts, Claire
    Born in October 1978
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Grant, James Joseph
    Born in June 1957
    Individual (73 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
  • 11
    Richardson, Mark Sean
    Born in January 1973
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Anthony James
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 14
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-03-22 ~ 2001-04-02
    OF - Nominee Director → CIF 0
    2001-03-22 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 15
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-03-22 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 16
    PARK LANE SECRETARIES LIMITED
    - now 03776618
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents, 76 offsprings)
    Officer
    2005-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 17
    MORTIMER SECRETARIES LTD. 03175716
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2007-10-23 ~ 2026-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KILANA LIMITED

Period: 2001-03-22 ~ now
Company number: 04184961
Registered name
KILANA LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26 GBP2024-12-31
26 GBP2023-12-31
Net Current Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Total Assets Less Current Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KILANA LIMITED
    Info
    Registered number 04184961
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.