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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 3
  • 1
    Barclay, Ko Asada
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Campbell-lamerton, Ian Anthony
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Ian Anthony Campbell-lamerton
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 3
    FRITZ LIMITED
    - now 02954689
    819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KOIAN LIMITED

Period: 2012-12-11 ~ now
Company number: 08327167
Registered name
KOIAN LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
100 GBP2023-12-31
Debtors
71,700 GBP2024-12-31
71,700 GBP2023-12-31
Cash at bank and in hand
525 GBP2024-12-31
1,090 GBP2023-12-31
Current Assets
72,225 GBP2024-12-31
72,790 GBP2023-12-31
Creditors
Current
1,230,984 GBP2024-12-31
1,215,983 GBP2023-12-31
Net Current Assets/Liabilities
-1,158,759 GBP2024-12-31
-1,143,193 GBP2023-12-31
Total Assets Less Current Liabilities
-1,158,759 GBP2024-12-31
-1,143,093 GBP2023-12-31
Net Assets/Liabilities
-1,230,009 GBP2024-12-31
-1,285,593 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,230,209 GBP2024-12-31
-1,285,793 GBP2023-12-31
Equity
-1,230,009 GBP2024-12-31
-1,285,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Non-current
71,500 GBP2024-12-31
71,500 GBP2023-12-31
Other Creditors
Current
1,227,984 GBP2024-12-31
1,212,983 GBP2023-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • KOIAN LIMITED
    Info
    Registered number 08327167
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • KOIAN LIMITED
    S
    Registered number 08327167
    12, Upper Berkeley Street, London, United Kingdom, W1H 7QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KOIAN LIMITED
    S
    Registered number 08327167
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KOIAN LIMITED
    S
    Registered number 08327167
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KOIAN (MANSIONS) LIMITED
    - now 08332750
    KOIAN (18 CUMBERLAND MANSIONS) LIMITED - 2013-02-05
    12 Upper Berkeley Stret, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KOIAN (MAYFAIR) LIMITED
    08556648
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KOIAN (PENTHOUSE) LIMITED
    08406369
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.