logo
explain how to read the page

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 3
  • 1
    Wallace, Andrew David
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wallace
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Zahida Nasreen
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mrs Zahida Nasreen Wallace
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BASIS COSEC LIMITED
    10352191
    C/o Visionary Accountants, Adelaide Street, St. Albans, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ 2020-12-18
    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
parent relation
Company in focus

KERADA NOMINEE LTD

Period: 2017-11-20 ~ now
Company number: 10825031
Registered names
KERADA NOMINEE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
716,884 GBP2024-12-31
601,662 GBP2023-12-31
Current Assets
2,540 GBP2024-12-31
4,741 GBP2023-12-31
Creditors
Current
-640,700 GBP2024-12-31
-531,575 GBP2023-12-31
Net Current Assets/Liabilities
-638,160 GBP2024-12-31
-526,834 GBP2023-12-31
Total Assets Less Current Liabilities
78,724 GBP2024-12-31
74,828 GBP2023-12-31
Equity
78,724 GBP2024-12-31
74,828 GBP2023-12-31

  • KERADA NOMINEE LTD
    Info
    KERADA PROPERTY LIMITED - 2017-11-20
    Registered number 10825031
    C/o Visionary Accountants, 2 Adelaide Street, St. Albans AL3 5BH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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