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 1
  • Kaluzny, Piotr
    Electrical Engineer born in July 1992
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Leonard, Philip Noel
    Research & Development born in December 1945
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ 2018-01-15
    OF - Director → CIF 0
    Leonard, Philip Noel, Mt
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    2018-07-06 ~ 2018-07-27
    OF - Director → CIF 0
    Mt Philip Noel Leonard
    Born in December 1945
    Individual (12 offsprings)
    Person with significant control
    2022-04-02 ~ 2023-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaluzny, Piotr
    Research Engineer born in July 1992
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2018-07-06
    OF - Director → CIF 0
    Kaluzny, Piotr
    Research & Development born in July 1992
    Individual (1 offspring)
    2018-07-27 ~ 2020-05-16
    OF - Director → CIF 0
    Mr Piotr Kaluzny
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
  • 3
    Reixa, Itxaso Nerea Leonard
    Civil Engineer born in December 1993
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ 2022-04-02
    OF - Director → CIF 0
    Miss Itxaso Nerea Leonard Reixa
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2020-05-15 ~ 2022-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Robert William Moffat
    Born in May 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KALUZNY R&D LIMITED

Previous names
ELECTRONIC RESEARCH & DEVELOPMENT LTD - 2023-05-02
WEARABLE INTELLIGENCE LTD - 2022-06-09
KALUZNY R&D LTD - 2020-05-26
WEARABLE NANO TECHNOLOGIES LIMITED - 2018-08-07
KALUZNY R&D LIMITED - 2018-07-09
ELECTRONICS IN TEXTILES LTD - 2018-03-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30

  • KALUZNY R&D LIMITED
    Info
    ELECTRONIC RESEARCH & DEVELOPMENT LTD - 2023-05-02
    WEARABLE INTELLIGENCE LTD - 2022-06-09
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED - 2018-08-07
    KALUZNY R&D LIMITED - 2018-07-09
    ELECTRONICS IN TEXTILES LTD - 2018-03-15
    Registered number 09231906
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire GL15 5EW
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.