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
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    2010-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRENTREALM LIMITED - 1998-11-19
    95, Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,812 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Whitehorn, John Andrew
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Impey, John Knowles
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2017-02-27
    OF - Director → CIF 0
    Impey, John Knowles
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 4
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-02-02 ~ 2010-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KIANNA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
02019-11-01 ~ 2020-04-30
Total Inventories
162,000 GBP2019-10-31
Debtors
1,657 GBP2019-10-31
Cash at bank and in hand
45,724 GBP2020-04-30
37,318 GBP2019-10-31
Current Assets
45,724 GBP2020-04-30
200,975 GBP2019-10-31
Net Current Assets/Liabilities
-18,766 GBP2020-04-30
166,916 GBP2019-10-31
Total Assets Less Current Liabilities
-18,766 GBP2020-04-30
166,916 GBP2019-10-31
Net Assets/Liabilities
-18,766 GBP2020-04-30
166,916 GBP2019-10-31
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-10-31
Retained earnings (accumulated losses)
-18,767 GBP2020-04-30
166,915 GBP2019-10-31
Equity
-18,766 GBP2020-04-30
166,916 GBP2019-10-31
Trade Debtors/Trade Receivables
1,657 GBP2019-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3 GBP2020-04-30
3 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
202 GBP2020-04-30
93 GBP2019-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,011 GBP2020-04-30
21,000 GBP2019-10-31
Corporation Tax Payable
Amounts falling due within one year
22,124 GBP2020-04-30
4,768 GBP2019-10-31
Other Creditors
Amounts falling due within one year
18,150 GBP2020-04-30
8,195 GBP2019-10-31

  • KIANNA LIMITED
    Info
    Registered number 07142906
    Lynton House 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2010-02-02 and dissolved on 2021-05-04 (11 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.