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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
Active 2
  • 1
    Suleiman, Diala Atef Ibrahim
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Mrs Diala Atef Ibrahim Suleiman
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Al Kaisi, Layla
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KAISI GROUP LTD

Previous names
KAISI DEVELOPMENTS LIMITED - 2024-07-10
THE LEARNING TRAIL LTD - 2015-12-16
KAISI CONSTRUCTION LTD - 2021-02-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
155 GBP2024-02-28
72,157 GBP2023-02-28
Current Assets
155 GBP2024-02-28
72,157 GBP2023-02-28
Net Current Assets/Liabilities
-3,593 GBP2024-02-28
-3,131 GBP2023-02-28
Total Assets Less Current Liabilities
-3,593 GBP2024-02-28
-3,131 GBP2023-02-28
Net Assets/Liabilities
-3,593 GBP2024-02-28
-3,131 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-3,594 GBP2024-02-28
-3,132 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
360 GBP2024-02-28
360 GBP2023-02-28
Amounts owed to directors
Current
3,388 GBP2024-02-28
74,928 GBP2023-02-28

  • KAISI GROUP LTD
    Info
    KAISI DEVELOPMENTS LIMITED - 2024-07-10
    THE LEARNING TRAIL LTD - 2024-07-10
    KAISI CONSTRUCTION LTD - 2024-07-10
    Registered number 09458253
    icon of address34 Hanger Hill, Weybridge, Surrey KT13 9YD
    Private Limited Company incorporated on 2015-02-25 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.