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
    James, Paul Jacques De Maximoff
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Paul Jacques De Maximoff James
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2018-11-27 ~ 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
  • 2
    O'sullivan, Stephen Philip
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Richards, Gillian Betty
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KALYXA HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
15,353,406.000000002 GBP2024-03-31
22,379,406 GBP2023-03-31
Current Assets
350,417 GBP2024-03-31
350,417 GBP2023-03-31
Total assets
15,703,823.000000002 GBP2024-03-31
22,729,823 GBP2023-03-31
Equity
15,225,197.000000002 GBP2024-03-31
22,251,197 GBP2023-03-31
Creditors
Amounts falling due within one year
126,994 GBP2024-03-31
126,994 GBP2023-03-31
Amounts falling due after one year
351,632 GBP2024-03-31
351,632 GBP2023-03-31
Total liabilities
15,703,823.000000002 GBP2024-03-31
22,729,823 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KALYXA HOLDINGS LIMITED
    Info
    Registered number 11698799
    C/o Fimatix Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • KALXYA HOLDINGS LIMITED
    S
    Registered number 11698799
    The Leather Market Unit 11.1.1, Weston Street, London, England, SE1 3ER
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
  • KALYXA HOLDINGS LIMITED
    S
    Registered number missing
    3, More London Place, London, England, SE1 2RE
    Limited Company
    CIF 2
  • KALYXA HOLDINGS LIMITED
    S
    Registered number 11698799
    3, More London Riverside, C/o Fimatix Uk Limited, London, England, SE1 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 10.g.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,470 GBP2022-11-30
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 11.1.1 C/o Fimatix Uk Ltd, The Leather Market , Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2023-10-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-10 ~ 2023-07-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIVECON SERVICES LIMITED - 2020-02-24
    1 Poultry, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,949,618 GBP2019-10-01 ~ 2020-08-31
    Person with significant control
    2019-03-15 ~ 2020-12-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-15 ~ 2021-12-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - 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.