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 1
  • Sultan, Ibrahim
    Technical Director born in May 1989
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mullins, Matthew John
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Mullins, Terence Malcolm John
    Project Manager born in June 1953
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Terry Mullins
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Has significant influence or controlCIF 0
    Mr Terence Malcolm John Mullins
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KALITE HOLDINGS LIMITED

Previous name
TM TECHNICAL CONSULTANCY SERVICES LTD - 2013-01-04
Standard Industrial Classification
42910 - Construction Of Water Projects
64203 - Activities Of Construction Holding Companies
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
167,725 GBP2024-03-31
171,333 GBP2023-03-31
Net Current Assets/Liabilities
167,725 GBP2024-03-31
171,333 GBP2023-03-31
Total Assets Less Current Liabilities
167,725 GBP2024-03-31
171,333 GBP2023-03-31
Net Assets/Liabilities
166,339 GBP2024-03-31
170,253 GBP2023-03-31
Equity
166,339 GBP2024-03-31
170,253 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KALITE HOLDINGS LIMITED
    Info
    TM TECHNICAL CONSULTANCY SERVICES LTD - 2013-01-04
    Registered number 07849382
    299 Langdon Road, Swansea SA1 8RE
    Private Limited Company incorporated on 2011-11-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • KALITE HOLDINGS LIMITED
    S
    Registered number 07849382
    Unit B3, Lakeview Business Park, Lamby Way, Rumney, Cardiff, Wales, CF3 2EP
    Limited Company in England & Wales, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9a Heol Y Deri, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    43,035 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    254,932 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.