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
    Ms Lesya Tsiluyko
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doua, Ohinene Laetitia Flavie
    Director born in January 1992
    Individual (15 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martini, Raffaello
    Company Director born in November 1965
    Individual (72 offsprings)
    Officer
    2024-03-12 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Raffaello Martini
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gianferotti, Marcello
    Business Executive born in July 1966
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Mr Matteo Arrigoni
    Born in March 1985
    Individual
    Person with significant control
    2019-01-10 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chircop, Alan
    Business Executive born in July 1976
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Alan Chircop
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2020-06-25 ~ 2024-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Franz, Ernestino, Mr.
    Business Executive born in October 1951
    Individual (41 offsprings)
    Officer
    2019-01-10 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Ernestino Franz
    Born in October 1951
    Individual (41 offsprings)
    Person with significant control
    2019-01-10 ~ 2020-06-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KALE 99 LIMITED

Previous names
KALE 99 HOLDING LIMITED - 2024-12-10
PANGEA MERCHANT & FINANCE LTD - 2024-12-09
LSC FINANCIAL LTD - 2024-03-16
VAROSHA RESIDENTIAL LTD - 2023-11-20
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
388 GBP2024-01-31
388 GBP2023-01-31
Creditors
Amounts falling due within one year
-5,187 GBP2024-01-31
-5,187 GBP2023-01-31
Net Current Assets/Liabilities
-4,799 GBP2024-01-31
-4,799 GBP2023-01-31
Total Assets Less Current Liabilities
-4,799 GBP2024-01-31
-4,799 GBP2023-01-31
Net Assets/Liabilities
-5,158 GBP2024-01-31
-5,158 GBP2023-01-31
Equity
-5,158 GBP2024-01-31
-5,158 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • KALE 99 LIMITED
    Info
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    Registered number 11760827
    23 Helena Road, London NW10 1HY
    Private Limited Company incorporated on 2019-01-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.