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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
    Swayne, Patrick Charles Gatton
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Gatton Swayne
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pattison, Somjit
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
    Mrs Somjit Pattison
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dempster, Natalie Alice Cochrane
    Born in December 1971
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Mcgovern, Robert
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Pattison, Shaun Roderick Stewart
    Born in August 1964
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Shaun Roderick Stewart Pattison
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dempster, Jennifer Margaret
    Born in November 1970
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2016-09-02
    OF - Director → CIF 0
parent relation
Company in focus

KALYANA SPA LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
69,523 GBP2021-03-31
80,420 GBP2020-03-31
Total Inventories
2,500 GBP2021-03-31
2,500 GBP2020-03-31
Debtors
14,227 GBP2021-03-31
23,710 GBP2020-03-31
Cash at bank and in hand
37,150 GBP2021-03-31
1,266 GBP2020-03-31
Current Assets
53,877 GBP2021-03-31
27,476 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-104,263 GBP2021-03-31
-65,137 GBP2020-03-31
Net Current Assets/Liabilities
-50,386 GBP2021-03-31
-37,661 GBP2020-03-31
Total Assets Less Current Liabilities
19,137 GBP2021-03-31
42,759 GBP2020-03-31
Equity
Called up share capital
1,001 GBP2021-03-31
1,001 GBP2020-03-31
Share premium
333,526 GBP2021-03-31
333,526 GBP2020-03-31
Retained earnings (accumulated losses)
-315,390 GBP2021-03-31
-291,768 GBP2020-03-31
Equity
19,137 GBP2021-03-31
42,759 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,585 GBP2021-03-31
164,585 GBP2020-03-31
Other
22,252 GBP2021-03-31
21,899 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
186,837 GBP2021-03-31
186,484 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,523 GBP2021-03-31
90,236 GBP2020-03-31
Other
16,791 GBP2021-03-31
15,828 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,314 GBP2021-03-31
106,064 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,287 GBP2020-04-01 ~ 2021-03-31
Other
963 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,250 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
64,062 GBP2021-03-31
74,349 GBP2020-03-31
Other
5,461 GBP2021-03-31
6,071 GBP2020-03-31
Other Debtors
Amounts falling due within one year
14,227 GBP2021-03-31
23,710 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
14,100 GBP2021-03-31
14,100 GBP2020-03-31
Other Taxation & Social Security Payable
Current
335 GBP2021-03-31
5,502 GBP2020-03-31
Other Creditors
Current
39,828 GBP2021-03-31
45,535 GBP2020-03-31
Creditors
Current
104,263 GBP2021-03-31
65,137 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
354,780 GBP2021-03-31
407,340 GBP2020-03-31

  • KALYANA SPA LTD
    Info
    Registered number 07502808
    icon of addressC/o R2 Advisory Limited St Clements House, 27 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-24
    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.