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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 4
  • 1
    Mr Patrick John Flockhart
    Born in May 1961
    Individual (7 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mullins, Paul Anthony
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Rusev, Kalin Sashov
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Macmillan, Caroline Juliet
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KALLANISH LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
455,373 GBP2024-12-31
337,532 GBP2023-12-31
Property, Plant & Equipment
11,386 GBP2024-12-31
11,690 GBP2023-12-31
Fixed Assets - Investments
1,507,096 GBP2024-12-31
655,503 GBP2023-12-31
Fixed Assets
1,973,855 GBP2024-12-31
1,004,725 GBP2023-12-31
Debtors
215,285 GBP2024-12-31
683,654 GBP2023-12-31
Cash at bank and in hand
345,584 GBP2024-12-31
610,352 GBP2023-12-31
Current Assets
560,869 GBP2024-12-31
1,294,006 GBP2023-12-31
Net Current Assets/Liabilities
-808,527 GBP2024-12-31
-252,091 GBP2023-12-31
Total Assets Less Current Liabilities
1,165,328 GBP2024-12-31
752,634 GBP2023-12-31
Net Assets/Liabilities
727,696 GBP2024-12-31
408,272 GBP2023-12-31
Equity
Called up share capital
365,406 GBP2024-12-31
365,406 GBP2023-12-31
Share premium
449,021 GBP2024-12-31
449,021 GBP2023-12-31
Retained earnings (accumulated losses)
-108,439 GBP2024-12-31
-426,235 GBP2023-12-31
Equity
727,696 GBP2024-12-31
408,272 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
740,805 GBP2024-12-31
558,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,175 GBP2024-12-31
19,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,789 GBP2024-12-31
7,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,386 GBP2024-12-31
11,690 GBP2023-12-31
Investments in Group Undertakings
742,742 GBP2024-12-31
655,503 GBP2023-12-31
Amounts invested in assets
1,507,096 GBP2024-12-31
655,503 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
742,742 GBP2024-12-31
655,503 GBP2023-12-31
Additions to investments
87,239 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
295,710 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
215,285 GBP2024-12-31
387,944 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
215,285 GBP2024-12-31
683,654 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-12-31
10,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,194 GBP2024-12-31
14,767 GBP2023-12-31
Other Creditors
Current
1,327,934 GBP2024-12-31
1,520,758 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,641 GBP2024-12-31
19,909 GBP2023-12-31
Other Creditors
Non-current
408,811 GBP2024-12-31
324,453 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,268 GBP2024-12-31
10,014 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
48,537 GBP2024-12-31
258,269 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
9,641 GBP2024-12-31
19,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,350 GBP2023-12-31

Related profiles found in government register
  • KALLANISH LIMITED
    Info
    Registered number 08582622
    icon of addressBritannia House 11 Glenthorne Road, Hammersmith, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • KALLANISH LIMITED
    S
    Registered number 08582622
    icon of addressBritannia House, 11 Glenthorne Road, Hammersmith, London, England, W6 0LH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House 11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.