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.
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Khullar, Sumeet
Company Director born in September 1975Individual (69 offsprings)Officer
2018-07-09 ~ nowOF - Director → CIF 0 - 2
52, High Street, Harrow, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-359 GBP2023-07-31Person with significant control 2019-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- KANA VENTURES LIMITEDMiddlesex House Second Floor, 130 College Road, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)663,758 GBP2024-01-31Person with significant control2018-07-09 ~ 2019-07-23PE - Ownership of shares – 75% or more → CIF 0
KANA VENTURES STAINES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11454685
KANA VENTURES STAINES LTD
Info52 High Street, Harrow HA1 3LLPrivate Limited Company incorporated on 2018-07-09 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0 KANA VENTURES STAINES LTD
SRegistered number 11454685Middlesex, Second Floor, 130 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQLIMITED BY SHARES in UNITED KINGDOMCIF 1KANA VENTURE STAINES LTD
SRegistered number 11454685Third Floor Grove House, 55 Lowlands Road, Harrow, England, HA1 3AWLIMITED BY SHARES in UNITED KINGDOMCIF 2KANA VENTURE STAINES LTD
SRegistered number 11454685Middlesex, Second Floor, 130 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQLimited in Comanies House, United KingdomCIF 3
- 152 High Street, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-29,025 GBP2023-07-31Person with significant control 2018-07-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-07-11 ~ nowCIF 2 - LLP Designated Member → ME
- 252 High Street, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,049 GBP2021-05-31Person with significant control 2019-05-09 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-05-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
