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
    Sawhney, Kunal
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Kunal Sawhney
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warrender, Neil Robert
    Individual (46 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Costin, David Edward
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    410, 29-31 Lexington Drive Bella Vista, Bella Vista, New South Wales, Australia
    Corporate
    Person with significant control
    2020-01-13 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAANUWISE TECHNOLOGIES LTD

Previous name
KALKINE SECURITIES LTD - 2024-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
15,000 GBP2023-06-30
26,000 GBP2023-01-31
Creditors
Amounts falling due within one year
-10,920 GBP2023-01-31
Net Current Assets/Liabilities
15,000 GBP2023-06-30
15,080 GBP2023-01-31
Total Assets Less Current Liabilities
15,000 GBP2023-06-30
15,080 GBP2023-01-31
Net Assets/Liabilities
15,000 GBP2023-06-30
15,080 GBP2023-01-31
Equity
15,000 GBP2023-06-30
15,080 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-06-30
22022-02-01 ~ 2023-01-31

  • HAANUWISE TECHNOLOGIES LTD
    Info
    KALKINE SECURITIES LTD - 2024-04-06
    Registered number 12398004
    52 Debden Road, Saffron Walden CB11 4AB
    Private Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.