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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 2
  • 1
    Faraklioti, Maria
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-25 ~ dissolved
    OF - Director → CIF 0
    Ms Maria Faraklioti
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tzaras, Costantinos, Dr
    Software Programmer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Faraklioti, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-25
    OF - Secretary → CIF 0
  • 2
    Oikonomou, Christos
    Secretary
    Individual
    Officer
    icon of calendar 2004-04-25 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Siotis, Markos
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Tzaras, Costas
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-25
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2005-03-30 ~ 2009-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIMATICA-UK LIMITED

Previous name
WAVEPLAN LIMITED - 2010-03-30
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Fixed Assets
788 GBP2020-04-30
1,050 GBP2019-04-30
Current Assets
160,475 GBP2020-04-30
160,208 GBP2019-04-30
Creditors
Current
-29,308 GBP2020-04-30
-28,588 GBP2019-04-30
Net Current Assets/Liabilities
131,167 GBP2020-04-30
131,620 GBP2019-04-30
Total Assets Less Current Liabilities
131,955 GBP2020-04-30
132,670 GBP2019-04-30
Equity
131,955 GBP2020-04-30
132,670 GBP2019-04-30

  • KIMATICA-UK LIMITED
    Info
    WAVEPLAN LIMITED - 2010-03-30
    Registered number 05097148
    icon of address3 Wey Court, Mary Road, Guildford, Surrey GU1 4QU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 and dissolved on 2022-02-08 (17 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.