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
    Bardos, Edward Peter
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Peter Bardos
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    De Francisci, Paul Jonathan
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2009-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Jonathan De Francisci
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -595 GBP2022-12-31
    Person with significant control
    2018-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Gottlieb, Michael
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2013-01-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Abraham, Neville Victor
    Businessman born in January 1937
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mr Edward Peter Bardos
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul Jonathan De Francisci
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KA SANDWICH UK LIMITED

Previous name
KUA 'AINA SANDWICH UK LTD - 2010-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,488,005 GBP2022-07-31
1,488,005 GBP2021-07-31
Debtors
Current
42,171 GBP2022-07-31
39,754 GBP2021-07-31
Cash at bank and in hand
47,603 GBP2022-07-31
39,113 GBP2021-07-31
Current Assets
89,774 GBP2022-07-31
78,867 GBP2021-07-31
Net Current Assets/Liabilities
-83,414 GBP2022-07-31
-83,414 GBP2021-07-31
Total Assets Less Current Liabilities
1,404,591 GBP2022-07-31
1,404,591 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2022-07-31
-50,000 GBP2021-07-31
Net Assets/Liabilities
1,354,591 GBP2022-07-31
1,354,591 GBP2021-07-31
Equity
Called up share capital
99,658 GBP2022-07-31
99,658 GBP2021-07-31
99,584 GBP2020-07-31
Share premium
1,253,873 GBP2022-07-31
1,253,873 GBP2021-07-31
1,253,873 GBP2020-07-31
Retained earnings (accumulated losses)
1,060 GBP2022-07-31
1,060 GBP2021-07-31
1,060 GBP2020-07-31
Equity
1,354,591 GBP2022-07-31
1,354,591 GBP2021-07-31
1,354,517 GBP2020-07-31
Issue of Equity Instruments
Called up share capital
74 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
74 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Investments in Subsidiaries
1,488,005 GBP2022-07-31
1,488,005 GBP2021-07-31
Cost valuation
1,488,005 GBP2021-07-31
Amounts Owed By Related Parties
Current
32,305 GBP2022-07-31
29,888 GBP2021-07-31
Other Debtors
Current
9,866 GBP2022-07-31
9,866 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
29,906 GBP2022-07-31
18,999 GBP2021-07-31
Other Creditors
143,282 GBP2022-07-31
143,282 GBP2021-07-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2022-07-31
50,000 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
987,855 shares2022-07-31
987,855 shares2021-07-31
Number of Shares Issued (Fully Paid)
1,860,718 shares2022-07-31
1,860,718 shares2021-07-31
Nominal value of allotted share capital
99,658 GBP2021-08-01 ~ 2022-07-31
99,658 GBP2020-08-01 ~ 2021-07-31
Other Remaining Borrowings
Non-current
50,000 GBP2022-07-31
50,000 GBP2021-07-31
Bank Overdrafts
Current
29,906 GBP2022-07-31
18,999 GBP2021-07-31
Related profiles found in government register
  • KA SANDWICH UK LIMITED
    Info
    KUA 'AINA SANDWICH UK LTD - 2010-07-08
    Registered number 06950342
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP
    Private Limited Company incorporated on 2009-07-02 and dissolved on 2025-03-20 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • KA SANDWICH UK LIMITED
    S
    Registered number 06950342
    40, Goodge Street, London, England, W1T 2QP
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
  • KA SANDWICH UK LIMITED
    S
    Registered number 06950342
    Ground Floor, 26 Foubert's Place, London, United Kingdom, W1F 7PP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor, 26 Foubert's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,412,032 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,505 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Suite 4, Portfolio House, 3 Princes Street, Dorchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,008 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.