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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 2
  • 1
    Sargent, Mark Michael
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
    Mark Michael Sargent
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargent, Simon John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Simon John Sargent
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-09-28 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KALLUNA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
3,370,149 GBP2024-09-30
3,011,300 GBP2023-09-30
Debtors
12,948 GBP2024-09-30
8,823 GBP2023-09-30
Cash at bank and in hand
30,420 GBP2024-09-30
84,801 GBP2023-09-30
Current Assets
43,368 GBP2024-09-30
93,624 GBP2023-09-30
Creditors
Current
125,225 GBP2024-09-30
115,575 GBP2023-09-30
Net Current Assets/Liabilities
-81,857 GBP2024-09-30
-21,951 GBP2023-09-30
Total Assets Less Current Liabilities
3,288,292 GBP2024-09-30
2,989,349 GBP2023-09-30
Net Assets/Liabilities
1,805,645 GBP2024-09-30
1,685,503 GBP2023-09-30
Equity
Called up share capital
1,389,228 GBP2024-09-30
1,389,228 GBP2023-09-30
Revaluation reserve
188,423 GBP2024-09-30
131,644 GBP2023-09-30
Retained earnings (accumulated losses)
227,994 GBP2024-09-30
164,631 GBP2023-09-30
Equity
1,805,645 GBP2024-09-30
1,685,503 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
3,370,149 GBP2024-09-30
3,011,300 GBP2023-09-30
Other Debtors
Current
12,948 GBP2024-09-30
8,823 GBP2023-09-30
Corporation Tax Payable
Current
17,743 GBP2024-09-30
12,328 GBP2023-09-30
Other Creditors
Current
13,923 GBP2024-09-30
9,798 GBP2023-09-30
Non-current
1,382,659 GBP2024-09-30
1,226,711 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,389,228 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
120,142 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
120,142 GBP2023-10-01 ~ 2024-09-30

  • KALLUNA LIMITED
    Info
    Registered number 11594509
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.