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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 1
  • Kallaras, Michael Andrew
    Born in June 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Kallaras
    Born in June 1991
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ 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
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 GBP2024-05-31
393,315 GBP2023-05-31
Debtors
144,382 GBP2024-05-31
135,269 GBP2023-05-31
Cash at bank and in hand
12,002 GBP2024-05-31
16,660 GBP2023-05-31
Current Assets
156,384 GBP2024-05-31
151,929 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-144,823 GBP2024-05-31
-152,365 GBP2023-05-31
Net Current Assets/Liabilities
11,561 GBP2024-05-31
-436 GBP2023-05-31
Total Assets Less Current Liabilities
404,876 GBP2024-05-31
392,879 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Share premium
392,650 GBP2024-05-31
392,650 GBP2023-05-31
Retained earnings (accumulated losses)
12,225 GBP2024-05-31
228 GBP2023-05-31
Equity
404,876 GBP2024-05-31
392,879 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
393,315 GBP2024-05-31
393,315 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
9,113 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed By Related Parties
37,903 GBP2024-05-31
Current
64,903 GBP2023-05-31
Other Debtors
Amounts falling due within one year
97,366 GBP2024-05-31
70,366 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
144,382 GBP2024-05-31
135,269 GBP2023-05-31
Amounts owed to group undertakings
Current
39,810 GBP2024-05-31
39,810 GBP2023-05-31
Corporation Tax Payable
Current
9,113 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
95,900 GBP2024-05-31
112,555 GBP2023-05-31
Creditors
Current
144,823 GBP2024-05-31
152,365 GBP2023-05-31

Related profiles found in government register
  • KALLARAS HOLDINGS LIMITED
    Info
    Registered number 11378688
    icon of addressCholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • KALLARAS HOLDINGS LIMITED
    S
    Registered number 11378688
    icon of address8, 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
    icon of addressCholmondeley 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
  • KALLARAS GROUP LTD - 2022-04-20
    WEDOO GROUP LTD - 2022-05-13
    icon of addressC/o Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    441,625 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    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
Ceased 1
  • WEDOO MORTGAGES LTD - 2022-05-13
    HUXLEY MORTGAGE SERVICES LIMITED - 2022-04-20
    icon of addressCholmondeley House, Dee Hills Park, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,971 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.