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
  • D'amato, Alessandro
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ now
    OF - director → CIF 0
    Mr Alessandro D'amato
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Castaldi, Fabio
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2014-10-17 ~ 2015-05-13
    OF - director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-05 ~ 2024-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

KALUA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Fixed Assets - Investments
6,412,150 GBP2022-10-31
13,658,099 GBP2021-10-31
Debtors
908 GBP2022-10-31
811 GBP2021-10-31
Cash at bank and in hand
100 GBP2022-10-31
100 GBP2021-10-31
Current Assets
1,008 GBP2022-10-31
911 GBP2021-10-31
Net Current Assets/Liabilities
-6,419,272 GBP2022-10-31
-6,416,841 GBP2021-10-31
Total Assets Less Current Liabilities
-7,122 GBP2022-10-31
7,241,258 GBP2021-10-31
Equity
Called up share capital
7,246,049 GBP2022-10-31
7,246,049 GBP2021-10-31
Retained earnings (accumulated losses)
-7,253,171 GBP2022-10-31
-4,791 GBP2021-10-31
Equity
-7,122 GBP2022-10-31
7,241,258 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
6,412,150 GBP2022-10-31
13,658,099 GBP2021-10-31
Investments in Group Undertakings
6,412,150 GBP2022-10-31
13,658,099 GBP2021-10-31
Prepayments
Current
908 GBP2022-10-31
811 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1,043 GBP2022-10-31
898 GBP2021-10-31
Other Creditors
Current
4,441,149 GBP2022-10-31
2,976,402 GBP2021-10-31
Accrued Liabilities
Current
900 GBP2022-10-31
900 GBP2021-10-31

Related profiles found in government register
  • KALUA LTD
    Info
    Registered number 09268617
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • KALUA LTD
    S
    Registered number 09268617
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited By Shares in Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Leyden Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,011,553 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.