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
    Cowley, Katherine Oliva
    Teacher born in June 1979
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mrs Katherine Oliva Cowley
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hoare, Alexander John Shorter
    Chartered Surveyor born in June 1984
    Individual (18 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Mr Alexander John Shorter Hoare
    Born in June 1984
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hoare, David Alexander
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Hoare, Nicholas David Shorter
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Shorter Hoare
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-02-19 ~ 2014-02-19
    OF - Director → CIF 0
  • 2
    Mr David Alexander Hoare
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KAN VENTURES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,576 GBP2024-02-29
1,272 GBP2023-02-28
Fixed Assets
10,973,753 GBP2024-02-29
10,362,407 GBP2023-02-28
Debtors
67,230 GBP2024-02-29
57,142 GBP2023-02-28
Current assets - Investments
364,491 GBP2024-02-29
362,994 GBP2023-02-28
Cash at bank and in hand
4,482,941 GBP2024-02-29
6,289,918 GBP2023-02-28
Current Assets
4,914,662 GBP2024-02-29
6,710,054 GBP2023-02-28
Net Current Assets/Liabilities
4,662,061 GBP2024-02-29
6,531,389 GBP2023-02-28
Total Assets Less Current Liabilities
15,635,814 GBP2024-02-29
16,893,796 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-13,567,935 GBP2024-02-29
-15,277,935 GBP2023-02-28
Net Assets/Liabilities
2,067,879 GBP2024-02-29
1,615,861 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
2,067,876 GBP2024-02-29
1,615,858 GBP2023-02-28
Equity
2,067,879 GBP2024-02-29
1,615,861 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
6,718 GBP2024-02-29
4,738 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,142 GBP2024-02-29
3,466 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
7,617,084 GBP2024-02-29
7,617,084 GBP2023-02-28
Investments in Subsidiaries
850 GBP2023-02-28
Investments in group undertakings and participating interests
3,045 GBP2024-02-29
3,895 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
850 GBP2023-02-28
Trade Debtors/Trade Receivables
16,679 GBP2024-02-29
Amounts Owed By Related Parties
300 GBP2024-02-29
Debtors
Current
67,230 GBP2024-02-29
57,142 GBP2023-02-28
Trade Creditors/Trade Payables
1,305 GBP2023-02-28
Taxation/Social Security Payable
11,082 GBP2024-02-29
12,490 GBP2023-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
3 shares2024-02-29
3 shares2023-02-28
Par Value of Share
Class 1 ordinary share
2,0002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • KAN VENTURES LTD
    Info
    Registered number 08901416
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • KAN VENTURES LTD
    S
    Registered number 08901416
    40, Chepstow Place, London, England, W2 4TA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KAN VENTURES LTD
    S
    Registered number 08901416
    40 Chepstow Place, London, United Kingdom, W2 4TA
    Private Limited in United Kingdom
    CIF 2
  • KAN VENTURES LIMITED
    S
    Registered number 08901416
    40, Chepstow Place, London, United Kingdom, W2 4TA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Gunn Court, 1 North Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,980 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    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
  • 2
    43 Palewell Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,243 GBP2023-02-28
    Person with significant control
    2022-01-19 ~ 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
  • 3
    40 Chepstow Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,226 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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