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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
Active 3
  • 1
    Richardson, Mark Sean
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Jolyon Philip
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
  • 3
    MORTIMER SECRETARIES LTD.
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 151 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Haseldine, Richard John
    Project Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Sharman, Matthew Alec
    Police Officer born in January 1979
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Eaton, Sylvia Mary
    School Librarian born in February 1945
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Grant, James Joseph
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
  • 5
    Rogers, Anthony James
    Sales Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Ellis, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Malovany, John Peter
    Finance Director born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-03-19
    OF - Director → CIF 0
    Malovany, John Peter
    Finance Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 8
    Roberts, Claire
    Research Scientist born in October 1978
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 9
    Farley, Suzanne Michelle
    Chartered Accountant born in June 1977
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-12-11
    OF - Director → CIF 0
    Farley, Suzanne Michelle
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Pollock, Alister
    Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2004-04-16
    OF - Director → CIF 0
    Pollock, Alister
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 12
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    icon of address33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2005-03-01 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2001-03-22 ~ 2001-04-02
    PE - Nominee Director → CIF 0
    2001-03-22 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILANA LIMITED

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
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.