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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 7
  • 1
    Mr Andrew Dennis Coleyshaw
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clough, Janice Marie
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Janice Marie Clough
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clough, Brian Sidney
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Brian Sidney Clough
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Babayev, Arif
    Born in July 1983
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Carr, John David
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-12-23 ~ 2022-11-14
    OF - Director → CIF 0
  • 6
    4, Goldcrest Grove, Apley, Telford, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-04 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DNA PAYMENTS LIMITED
    11154668
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KWALITAS LTD

Period: 2014-11-04 ~ now
Company number: 09294357
Registered name
KWALITAS LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,850 GBP2020-11-30
Current Assets
22,056 GBP2021-12-22
78,382 GBP2020-11-30
Creditors
Amounts falling due within one year
-30,390 GBP2021-12-22
-6,825 GBP2020-11-30
Net Current Assets/Liabilities
-8,334 GBP2021-12-22
71,557 GBP2020-11-30
Total Assets Less Current Liabilities
-8,334 GBP2021-12-22
75,407 GBP2020-11-30
Creditors
Amounts falling due after one year
-50,000 GBP2020-11-30
Net Assets/Liabilities
-8,334 GBP2021-12-22
25,407 GBP2020-11-30
Equity
-8,334 GBP2021-12-22
25,407 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-12-22
02019-12-01 ~ 2020-11-30

  • KWALITAS LTD
    Info
    Registered number 09294357
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.