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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
    Nazarkova, Olga
    Ceo born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Justine
    Chairman born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Nicholas
    Chief Executive Officer born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mager, Gregory
    Ceo born in October 1974
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Ferguson, Zaheer
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-01-31
    OF - Director → CIF 0
    Ferguson, Zaheer
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Saada, Julien
    Ceo born in August 1974
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2023-03-03
    OF - Director → CIF 0
    Saada, Julien
    Ceo
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 4
    Jain, Piyush Kumar
    None Supplied born in May 1975
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Pieraccioni, Giovanni
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Redoschi De Carvalho, David
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 8
    SAMAESSA LTD
    icon of address15, Rue Pasteur, 92300, Levallois-perret, Paris, France
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALEGRA LIMITED

Previous names
PARFUM D'IMAGE LIMITED - 2008-01-31
MAESA UK LIMITED - 2025-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,240 GBP2021-12-31
662 GBP2020-12-31
Debtors
833,803 GBP2021-12-31
741,542 GBP2020-12-31
Cash at bank and in hand
119,578 GBP2021-12-31
110,788 GBP2020-12-31
Current Assets
953,381 GBP2021-12-31
852,330 GBP2020-12-31
Net Current Assets/Liabilities
-85,840 GBP2021-12-31
-88,393 GBP2020-12-31
Total Assets Less Current Liabilities
-83,600 GBP2021-12-31
-87,731 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-84,600 GBP2021-12-31
-88,731 GBP2020-12-31
Equity
-83,600 GBP2021-12-31
-87,731 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
3,265 GBP2021-12-31
1,099 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,025 GBP2021-12-31
437 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
588 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,240 GBP2021-12-31
662 GBP2020-12-31
Amounts Owed By Related Parties
808,491 GBP2021-12-31
Current
719,450 GBP2020-12-31
Other Debtors
Current
25,312 GBP2021-12-31
22,092 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
833,803 GBP2021-12-31
741,542 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,989 GBP2021-12-31
2,631 GBP2020-12-31
Amounts owed to group undertakings
Current
973,320 GBP2021-12-31
786,289 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,906 GBP2021-12-31
26,006 GBP2020-12-31
Other Creditors
Current
29,006 GBP2021-12-31
125,797 GBP2020-12-31
Creditors
Current
1,039,221 GBP2021-12-31
940,723 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
11,250 GBP2020-12-31

  • KALEGRA LIMITED
    Info
    PARFUM D'IMAGE LIMITED - 2008-01-31
    MAESA UK LIMITED - 2008-01-31
    Registered number 04703748
    icon of address5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2003-03-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.