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
    Burgess-smith, Aaron Haydn
    Director born in April 1991
    Individual (12 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
    Mr Aaron Haydn Burgess-smith
    Born in April 1991
    Individual (12 offsprings)
    Person with significant control
    2024-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Carol Ann
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
Ceased 1
  • Lam, Tung Hoi
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2019-12-24 ~ 2023-12-10
    OF - director → CIF 0
    Mr Tung Hoi Lam
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2019-12-24 ~ 2023-12-10
    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
parent relation
Company in focus

KANADA-YA HOLDINGS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
32 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,595 GBP2023-12-31
-2,260 GBP2022-12-31
Net Current Assets/Liabilities
-3,584 GBP2023-12-31
-2,228 GBP2022-12-31
Total Assets Less Current Liabilities
-3,584 GBP2023-12-31
-2,128 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,684 GBP2023-12-31
-2,228 GBP2022-12-31
Equity
-3,584 GBP2023-12-31
-2,128 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
3,595 GBP2023-12-31
2,260 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KANADA-YA HOLDINGS LTD
    Info
    Registered number 12377680
    London Road House London Road, Allostock, Knutsford, Cheshire WA16 9LL
    Private Limited Company incorporated on 2019-12-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • KANADA-YA HOLDINGS LTD
    S
    Registered number 12377680
    London Road House, London Road, Allostock, Knutsford, England, WA16 9LL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KANADA-YA UK LIMITED - 2024-09-04
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    40,068 GBP2022-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.