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 3
  • 1
    Harpur, David Aidan
    Company Director born in April 1984
    Individual (9 offsprings)
    Officer
    2023-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2018-03-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    4th Floor 34, Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Price, Andrew Simon
    Company Director born in August 1974
    Individual (22 offsprings)
    Officer
    2018-03-12 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Andrew Simon Price
    Born in August 1974
    Individual (22 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-06-14
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edwards, James Michael
    Executive born in July 1987
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Shoor, Varun
    Self Employed born in February 1984
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-11-28
    OF - Director → CIF 0
    2014-07-17 ~ 2018-03-12
    OF - Director → CIF 0
    Varun Shoor
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Joseph Anthony Liemandt
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2018-03-12 ~ 2018-03-12
    PE - Has significant influence or control → CIF 0
  • 5
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KAYAKO LIMITED

Previous name
KAYAKO EUROPE LIMITED - 2014-01-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
375,423 GBP2020-10-01 ~ 2021-09-30
9,449,431 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-1,557,690 GBP2020-10-01 ~ 2021-09-30
-3,242,645 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
-1,182,267 GBP2020-10-01 ~ 2021-09-30
6,206,786 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-217,886 GBP2020-10-01 ~ 2021-09-30
-609,481 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
8,199,847 GBP2020-10-01 ~ 2021-09-30
5,597,305 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,770 GBP2020-10-01 ~ 2021-09-30
37 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
8,210,617 GBP2020-10-01 ~ 2021-09-30
5,597,342 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,558,168 GBP2020-10-01 ~ 2021-09-30
-1,063,534 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
6,652,449 GBP2020-10-01 ~ 2021-09-30
4,533,808 GBP2019-10-01 ~ 2020-09-30
Debtors
25,409,130 GBP2021-09-30
12,014,378 GBP2020-09-30
Cash at bank and in hand
108,371 GBP2021-09-30
37,733 GBP2020-09-30
Current Assets
25,517,501 GBP2021-09-30
12,052,111 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-13,038,264 GBP2021-09-30
-6,225,322 GBP2020-09-30
Net Current Assets/Liabilities
12,479,237 GBP2021-09-30
5,826,789 GBP2020-09-30
Equity
Called up share capital
3 GBP2021-09-30
3 GBP2020-09-30
Retained earnings (accumulated losses)
12,479,234 GBP2021-09-30
5,826,786 GBP2020-09-30
Equity
12,479,237 GBP2021-09-30
5,826,789 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
25,398,360 GBP2021-09-30
Current
12,004,847 GBP2020-09-30
Other Debtors
Amounts falling due within one year
10,770 GBP2021-09-30
9,531 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
25,409,130 GBP2021-09-30
12,014,378 GBP2020-09-30
Trade Creditors/Trade Payables
Current
4,244 GBP2021-09-30
24,226 GBP2020-09-30
Amounts owed to group undertakings
Current
9,247,710 GBP2021-09-30
3,998,160 GBP2020-09-30
Corporation Tax Payable
Current
3,761,104 GBP2021-09-30
2,202,936 GBP2020-09-30
Other Creditors
Current
25,206 GBP2021-09-30
0 GBP2020-09-30
Creditors
Current
13,038,264 GBP2021-09-30
6,225,322 GBP2020-09-30
  • KAYAKO LIMITED
    Info
    KAYAKO EUROPE LIMITED - 2014-01-16
    Registered number 08111402
    4th Floor, 34 Bridge Street, Reading RG1 2LU
    Private Limited Company incorporated on 2012-06-19 and dissolved on 2024-01-09 (11 years 6 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.