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 1
  • Kallaras, Michael Andrew
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Kallaras
    Born in June 1991
    Individual (12 offsprings)
    Person with significant control
    2018-05-23 ~ now
    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

KALLARAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
393,315 GBP2023-05-31
393,315 GBP2022-05-31
Debtors
135,269 GBP2023-05-31
43,302 GBP2022-05-31
Cash at bank and in hand
16,660 GBP2023-05-31
101 GBP2022-05-31
Current Assets
151,929 GBP2023-05-31
43,403 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-152,365 GBP2023-05-31
-43,406 GBP2022-05-31
Net Current Assets/Liabilities
-436 GBP2023-05-31
-3 GBP2022-05-31
Total Assets Less Current Liabilities
392,879 GBP2023-05-31
393,312 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Share premium
392,650 GBP2023-05-31
392,650 GBP2022-05-31
Retained earnings (accumulated losses)
228 GBP2023-05-31
661 GBP2022-05-31
Equity
392,879 GBP2023-05-31
393,312 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
393,315 GBP2023-05-31
393,315 GBP2022-05-31
Amounts Owed By Related Parties
64,903 GBP2023-05-31
Current
43,203 GBP2022-05-31
Other Debtors
Amounts falling due within one year
70,366 GBP2023-05-31
99 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
135,269 GBP2023-05-31
43,302 GBP2022-05-31
Amounts owed to group undertakings
Current
39,810 GBP2023-05-31
41,831 GBP2022-05-31
Other Creditors
Current
112,555 GBP2023-05-31
1,575 GBP2022-05-31
Creditors
Current
152,365 GBP2023-05-31
43,406 GBP2022-05-31

Related profiles found in government register
  • KALLARAS HOLDINGS LIMITED
    Info
    Registered number 11378688
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • KALLARAS HOLDINGS LIMITED
    S
    Registered number 11378688
    8, Wepre Lane, Connah's Quay, Deeside, Wales, CH5 4JS
    Private Company in England And Wales, England
    CIF 1
  • KALLARAS HOLDINGS LIMITED
    S
    Registered number 11378688
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, England, CH3 5AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEDOO GROUP LTD - 2022-05-13
    KALLARAS GROUP LTD - 2022-04-20
    C/o Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    442,248 GBP2023-05-31
    Person with significant control
    2019-06-25 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WEDOO MORTGAGES LTD - 2022-05-13
    HUXLEY MORTGAGE SERVICES LIMITED - 2022-04-20
    Cholmondeley House, Dee Hills Park, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,703 GBP2023-05-31
    Person with significant control
    2018-10-09 ~ 2019-07-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.