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
    Kumar, Sahil
    Director born in December 2000
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
    Mr Sahil Kumar
    Born in December 2000
    Individual (2 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Liaquat Shah
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anwar, Mustafa
    Director born in February 1994
    Individual (8 offsprings)
    Officer
    2019-03-30 ~ 2019-06-27
    OF - director → CIF 0
    Mr Mustafa Anwar
    Born in February 1994
    Individual (8 offsprings)
    Person with significant control
    2019-03-30 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Liaquat
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2022-12-30
    OF - director → CIF 0
parent relation
Company in focus

KAIBA CORP LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
14,123 GBP2021-03-31
2,870 GBP2020-03-31
Current Assets
12,978 GBP2021-03-31
7,931 GBP2020-03-31
Total assets
27,101 GBP2021-03-31
10,801 GBP2020-03-31
Equity
-10,919 GBP2021-03-31
-12,455 GBP2020-03-31
Creditors
Amounts falling due within one year
38,020 GBP2021-03-31
23,256 GBP2020-03-31
Total liabilities
27,101 GBP2021-03-31
10,801 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-03-30 ~ 2020-03-31

  • KAIBA CORP LTD
    Info
    Registered number 11915384
    5 Appledore Terrace, Walsall WS5 3DU
    Private Limited Company incorporated on 2019-03-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-10
    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.