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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 8
  • 1
    Patel, Hiren
    Director born in January 1978
    Individual (228 offsprings)
    Officer
    2016-04-21 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Hiren Patel
    Born in January 1978
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, Victoria
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2013-09-23
    OF - Director → CIF 0
    Graham, Victoria
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 3
    Pankhania, Santaben Vithal
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Mayuri
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2013-07-14 ~ 2018-01-09
    OF - Director → CIF 0
    Ms Mayuri Patel
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pankhania, Keval
    Company Director born in May 1972
    Individual (79 offsprings)
    Officer
    2013-02-08 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Keval Pankharnia
    Born in May 1972
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Farnworth, James Simon
    Director born in February 1983
    Individual (39 offsprings)
    Officer
    2012-01-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    ALTI RE LIMITED - now 06931299
    ALVARIUM RE LIMITED - 2023-04-19 06931299
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572
    Third Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2017-04-06 ~ 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
parent relation
Company in focus

KALEIDOS CONSULTING LIMITED

Period: 2012-01-05 ~ 2021-05-25
Company number: 07898200
Registered name
KALEIDOS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
3,623 GBP2017-12-31
Total Inventories
1,045,522 GBP2017-12-31
Debtors
382,587 GBP2017-12-31
Cash at bank and in hand
4,435 GBP2017-12-31
Current Assets
1,432,544 GBP2017-12-31
Creditors
Current
61,300 GBP2017-12-31
Net Current Assets/Liabilities
1,371,244 GBP2017-12-31
Total Assets Less Current Liabilities
1,374,867 GBP2017-12-31
Creditors
Non-current
276,124 GBP2019-03-31
1,490,793 GBP2017-12-31
Net Assets/Liabilities
-276,124 GBP2019-03-31
-115,926 GBP2017-12-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
-276,134 GBP2019-03-31
-115,936 GBP2017-12-31
Equity
-276,124 GBP2019-03-31
-115,926 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2019-03-31
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,450 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,450 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,827 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,623 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,450 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
3,623 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
8,107 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
374,480 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
382,587 GBP2017-12-31
Amounts owed to group undertakings
Current
59,800 GBP2017-12-31
Other Creditors
Current
1,500 GBP2017-12-31
Amounts owed to group undertakings
Non-current
276,124 GBP2019-03-31
1,490,793 GBP2017-12-31

Related profiles found in government register
  • KALEIDOS CONSULTING LIMITED
    Info
    Registered number 07898200
    Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2012-01-05 and dissolved on 2021-05-25 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • KALEIDOS CONSULTING LIMITED
    S
    Registered number 07898200
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED
    - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.