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
  • Stewart, Malcolm Esplin
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2012-01-30 ~ dissolved
    OF - director → CIF 0
    Mr Malcolm Esplin Stewart
    Born in October 1970
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Stewart, William
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2020-02-09
    OF - director → CIF 0
  • 2
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2012-01-25 ~ 2013-01-01
    OF - director → CIF 0
parent relation
Company in focus

KAV LIFESTYLE GROUP LTD

Previous names
K SERA GROUP LTD - 2020-11-18
K SERA LONDON LIMITED - 2015-03-05
MARSHBOURNE TRADING LIMITED - 2013-12-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
203 GBP2021-12-31
501 GBP2020-12-31
Debtors
59,127 GBP2021-12-31
79,563 GBP2020-12-31
Cash at bank and in hand
1,877 GBP2021-12-31
277 GBP2020-12-31
Current Assets
61,004 GBP2021-12-31
79,840 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-60,020 GBP2021-12-31
-81,446 GBP2020-12-31
Net Current Assets/Liabilities
984 GBP2021-12-31
-1,606 GBP2020-12-31
Total Assets Less Current Liabilities
1,187 GBP2021-12-31
-1,105 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,087 GBP2021-12-31
-1,205 GBP2020-12-31
Equity
1,187 GBP2021-12-31
-1,105 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-02-01 ~ 2020-12-31
Investments in group undertakings and participating interests
203 GBP2021-12-31
501 GBP2020-12-31
Amounts Owed By Related Parties
32,151 GBP2021-12-31
Current
68,163 GBP2020-12-31
Other Debtors
Amounts falling due within one year
26,976 GBP2021-12-31
11,400 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
59,127 GBP2021-12-31
79,563 GBP2020-12-31
Other Creditors
Current
60,020 GBP2021-12-31
81,446 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
  • KAV LIFESTYLE GROUP LTD
    Info
    K SERA GROUP LTD - 2020-11-18
    K SERA LONDON LIMITED - 2015-03-05
    MARSHBOURNE TRADING LIMITED - 2013-12-13
    Registered number 07923426
    2 Park Street, Chelsea Creek, London SW6 2FN
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2023-05-23 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • KAV LIFESTYLE GROUP LTD
    S
    Registered number 07923426
    2, Park Street, London, England, SW6 2FN
    Limited By Shares in England & Wales
    CIF 1
  • KAV LIFESTYLE GROUP LTD
    S
    Registered number 07923426
    2, Park Street, London, United Kingdom, SW6 2FN
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KAV LIFESTYLE LTD - 2024-09-25
    2 Park Street, Chelsea Creek, London, England
    Corporate (2 parents)
    Equity (Company account)
    -38,446 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    KENSINGTON FINE FISH LIMITED - 2019-10-17
    K SERA GROUP LTD - 2015-03-04
    2 Park Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,363 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KAV LONDON LTD - 2016-01-11
    KENSINGTON AUDIO VISUAL LIMITED - 2015-11-16
    2 Park Street, Chelsea Creek, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,553 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Park Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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