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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
Active 2
  • 1
    Barclay, Ko Asada
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
  • 2
    819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
    icon of addressSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,224,776 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • Campbell-lamerton, Ian Anthony
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Ian Anthony Campbell-lamerton
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

KOIAN LIMITED

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
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • KOIAN LIMITED
    S
    Registered number 08327167
    icon of address12, Upper Berkeley Street, London, United Kingdom, W1H 7QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KOIAN LIMITED
    S
    Registered number 08327167
    icon of address29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KOIAN LIMITED
    S
    Registered number 08327167
    icon of addressSecond 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
Active 3
  • 1
    KOIAN (18 CUMBERLAND MANSIONS) LIMITED - 2013-02-05
    icon of address12 Upper Berkeley Stret, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,078 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.