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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Varma, Danesh Kumar
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Individual (41 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gairola, Vinay Kumar
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Raschid, Neville Ewart
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2021-08-15
    OF - Director → CIF 0
  • 4
    Burman, Deepak
    Born in May 1950
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    KENNARD COUSINS & ASSOCIATES LIMITED
    05227189
    Painters Hall, 9 Little Trinity Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KCA NOMINEES LIMITED

Period: 2017-09-21 ~ now
Company number: 06019904
Registered names
KCA NOMINEES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • KCA NOMINEES LIMITED
    Info
    KCA SECRETARIES LIMITED - 2017-09-21
    Registered number 06019904
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey KT1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • KCA NOMINEES LIMITED
    S
    Registered number 06019904
    41 Stevens House, Jerome Place, Kingston-upon-thames, England, KT1 1HX
    CIF 1
  • KCA SECRETARIES LIMITED
    S
    Registered number missing
    Unit G6, Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XX
    CIF 2
  • KCA SECRETARIES LIMITED
    S
    Registered number missing
    Unit G6, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom, HA9 7XX
    CIF 3
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Painters Hall, 9 Little Trinity Lane, London, England, EC4V 2AD
    CIF 4 CIF 5 CIF 6 CIF 7
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Unit 1, / 2 - 25, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom, HA9 7XX
    UNITED KINGDOM
    CIF 8
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Unit 1, / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United Kingdom, HA9 7XX
    ENGLAND & WALES
    CIF 9
    WEMBLEY, MIDDLESEX
    CIF 10
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Unit 1, /2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United Kingdom, HA9 7XX
    ENGLAND / WALES
    CIF 11
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Unit 1-2, 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United Kingdom, HA9 7XX
    CIF 12
  • KCA SECRETARIES
    S
    Registered number 5123669
    Painters Hall Chambers, 8 Little, Trinity Lane, London, EC4V 2AN
    78 MERRIONA SQ, DUBLIN 2, IRELAND
    CIF 13
  • KCA NOMINEES LIMITED
    S
    Registered number 06019904
    Painters Hall, 9 Little Trinity Lane, London, England, EC4V 2AD
    Limited Company in Companies House, England
    CIF 14
  • KCA SECRETARIES LIMITED
    S
    Registered number 06019904
    Painters Hall, 9 Little Trinity Lane, London, England, EC4V 2AD
    Limited Company in Companies House, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ANDROMEDA LIFE SCIENCES LIMITED
    - now 10983531
    BROOK ONLINE LIMITED - 2021-06-14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    AVIARY FILMS LIMITED - now
    EALING COMEDY LIMITED
    - 2010-02-25 06278786
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-08-03
    CIF 2 - Secretary → ME
  • 3
    BOREAL MINERALS PLC
    05123669
    Painters Hall Chambers, 8 Little Trinity Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    BROOK PRECIOUS METALS LIMITED
    - now 06356548
    MANYCH OIL LIMITED
    - 2009-12-30 06356548
    MANYCH OIL PLC
    - 2009-06-05 06356548
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2007-08-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    CARVING DREAMS EUROPE LIMITED
    06266002
    Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    CASH ON MOBILE LTD
    08697177
    C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ 2024-07-01
    CIF 5 - Secretary → ME
  • 7
    CROSSGATE ASSOCIATES LIMITED
    04643049
    12-18 Hoxton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    EURANG LIMITED
    - now 06044998
    MIKULA MINING LIMITED
    - 2014-05-15 06044998
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2025-08-01
    CIF 7 - Secretary → ME
  • 9
    KENNARD COUSINS & ASSOCIATES LIMITED
    05227189
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    CIF 6 - Secretary → ME
  • 10
    LAGUNA TAILINGS UK LIMITED
    06564894
    Painters` Hall, 8 Little Trinity Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    PRIMA PROPERTIES MANAGEMENT LIMITED
    06908641
    12-18 Hoxton Street, London
    Active Corporate (5 parents)
    Officer
    2009-05-18 ~ 2020-05-18
    CIF 11 - Secretary → ME
  • 12
    STAR MINING LTD
    - now 06881526 06872535
    STAR MINING PLC - 2010-10-07
    STAR MINING UK PLC - 2009-04-22
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    TRADERS OWN LTD
    - now 07169499
    TRADERS OWN PLC - 2015-10-19
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    WEALTH ASSETS LIMITED
    06398896
    Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 10 - Secretary → ME

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