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 4
  • 1
    Kathuria, Anuj Satyapal
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Nayak, Uday Narain, Dr
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Raman, Nagarajan Vellore Pattabi
    Executive Director - Finance born in July 1960
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    1, Putney High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    21,284 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Uday Narain Nayak
    Born in February 1957
    Individual (15 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2018-05-24 ~ 2021-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KAYAN AVIATION CAPITAL LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
10,000 GBP2023-12-31
Property, Plant & Equipment
974 GBP2023-12-31
2,175 GBP2022-12-31
Fixed Assets
10,974 GBP2023-12-31
2,175 GBP2022-12-31
Debtors
1,040,087 GBP2023-12-31
922,119 GBP2022-12-31
Cash at bank and in hand
32,707 GBP2023-12-31
6,253 GBP2022-12-31
Current Assets
1,072,794 GBP2023-12-31
928,372 GBP2022-12-31
Creditors
Current
3,530,608 GBP2023-12-31
3,252,680 GBP2022-12-31
Net Current Assets/Liabilities
-2,457,814 GBP2023-12-31
-2,324,308 GBP2022-12-31
Total Assets Less Current Liabilities
-2,446,840 GBP2023-12-31
-2,322,133 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,446,940 GBP2023-12-31
-2,322,233 GBP2022-12-31
Equity
-2,446,840 GBP2023-12-31
-2,322,133 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2023-12-31
Intangible Assets
Other than goodwill
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
913 GBP2022-12-31
Computers
7,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
898 GBP2023-12-31
715 GBP2022-12-31
Computers
6,980 GBP2023-12-31
5,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,878 GBP2023-12-31
6,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2023-01-01 ~ 2023-12-31
Computers
1,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15 GBP2023-12-31
198 GBP2022-12-31
Computers
959 GBP2023-12-31
1,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,935 GBP2023-12-31
7,785 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
781,014 GBP2023-12-31
891,473 GBP2022-12-31
Other Debtors
Current
101,044 GBP2023-12-31
2,050 GBP2022-12-31
Prepayments/Accrued Income
Current
125,000 GBP2023-12-31
Prepayments
Current
19,094 GBP2023-12-31
20,811 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,040,087 GBP2023-12-31
922,119 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,253 GBP2023-12-31
561,072 GBP2022-12-31
Amounts owed to group undertakings
Current
724,877 GBP2023-12-31
238,019 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,530,345 GBP2023-12-31
668,633 GBP2022-12-31
Other Creditors
Current
31,483 GBP2023-12-31
51,589 GBP2022-12-31
Accrued Liabilities
Current
18,683 GBP2023-12-31
599,542 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-124,707 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KAYAN AVIATION CAPITAL LIMITED
    Info
    Registered number 11196033
    1 Putney High Street, London SW15 1SZ
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • KAYAN AVIATION HOLDINGS LIMITED
    S
    Registered number 11196033
    5th Floor, One New Change, London, England, EC4M 9AF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Putney High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    229 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.