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 2
  • 1
    Middlehurst, James
    Chef born in June 1982
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Mr James Middlehurst
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Middlehurst, Charlotte Jennifer
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Jennifer Middlehurst
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

KALM (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
46,000 GBP2023-12-31
33 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
36,891 GBP2023-12-31
296,725 GBP2022-12-31
Equity
82,893 GBP2023-12-31
296,760 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KALM (HOLDINGS) LTD
    Info
    Registered number 09362173
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey GU3 1BB
    Private Limited Company incorporated on 2014-12-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • KALM (HOLDINGS) LTD
    S
    Registered number 09362173
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Guildford, Surrey, England, GU3 1BB
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • KALM (HOLDINGS) LTD
    S
    Registered number 09362173
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey, United Kingdom, GU3 1BB
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLUTTON & GLEE LIMITED - 2016-09-13
    Unit 5 Lascombe Estate Highfield Lane, Puttenham, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    186,288 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.