Parental companies, filial companies, and officers of KATANA DEVELOPMENTS LIMITED

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
Nabetani, Taro
Director born in January 1971
Individual (15 offsprings)
Officer
2016-09-27 ~ dissolved
OF - Director → CIF 0
2
KATANA GROUP LIMITED
Grosvenor House, 3 Chapel Street, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
248,061 GBP2023-12-31
Person with significant control
2016-12-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Ommen, Pieter Richard Van
Director born in May 1984
Individual (14 offsprings)
Officer
2016-09-27 ~ 2017-12-18
OF - Director → CIF 0
Mr Pieter Richard Van Ommen
Born in May 1984
Individual (14 offsprings)
Person with significant control
2016-09-27 ~ 2016-12-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
2
Harris-reed, James
Director born in February 1984
Individual (7 offsprings)
Officer
2016-09-27 ~ 2016-12-15
OF - Director → CIF 0
3
Taro Nabetani
Born in January 1971
Individual (15 offsprings)
Person with significant control
2016-09-27 ~ 2016-12-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Taro Nabetani
Born in January 1971
Individual (15 offsprings)
Person with significant control
2016-09-27 ~ 2016-12-15
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
4
HR CONSTRUCTION AND DEVELOPMENT LIMITED
20 Coxon Street, Spondon, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2016-09-27 ~ 2016-12-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
5
KATANA GROUP LIMITED
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
248,061 GBP2023-12-31
Person with significant control
2016-12-15 ~ 2016-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

KATANA DEVELOPMENTS LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

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

300 GBP2018-12-31

300 GBP2017-09-30

Net Assets/Liabilities

300 GBP2018-12-31

300 GBP2017-09-30

Number of shares allotted

Class 1 ordinary share

285 shares2017-10-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-10-01 ~ 2018-12-31

Number of shares allotted

Class 2 ordinary share

15 shares2017-10-01 ~ 2018-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2017-10-01 ~ 2018-12-31

Equity

300 GBP2018-12-31

300 GBP2017-09-30

KATANA DEVELOPMENTS LIMITED
Info
Registered number 10396231
The Old Police Station, South Street, Ashby-de-la-zouch LE65 1BR
Private Limited Company incorporated on 2016-09-27 and dissolved on 2020-10-06 (4 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.