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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 16
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2001-03-22 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 2
    Farley, Suzanne Michelle
    Chartered Accountant 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
  • 3
    Grant, James Joseph
    Managing Director born in June 1957
    Individual (73 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
  • 4
    Haseldine, Richard John
    Project Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 5
    Richardson, Mark Sean
    Born in January 1973
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Matthew Alec
    Police Officer born in January 1979
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Eaton, Sylvia Mary
    School Librarian born in February 1945
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Malovany, John Peter
    Finance Director born in March 1951
    Individual (114 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
    Malovany, John Peter
    Finance Director
    Individual (114 offsprings)
    Officer
    2001-04-02 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Pollock, Alister
    Consultant 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
  • 10
    Lucas, Jolyon Philip
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Anthony James
    Sales Director born in May 1953
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Roberts, Claire
    Research Scientist born in October 1978
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 13
    Ellis, Patricia Anne
    Individual (197 offsprings)
    Officer
    2004-04-16 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
    PARK LANE SECRETARIES LIMITED
    - now 03776618
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents, 70 offsprings)
    Officer
    2005-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 16
    MORTIMER SECRETARIES LIMITED
    MORTIMER SECRETARIES LTD. 03175716
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KILANA LIMITED

Period: 2001-03-22 ~ now
Company number: 04184961
Registered name
KILANA LIMITED - now 03268762
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.