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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 2
  • 1
    Slater, Edward Quentin
    Born in February 1976
    Individual (89 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Slater, Edward
    Individual (89 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
    Edward Slater
    Born in February 1976
    Individual (89 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    KALK BAY VENTURES
    16939617
    13-14, Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KALK BAY LIMITED

Period: 2020-01-22 ~ now
Company number: 12419503
Registered name
KALK BAY LIMITED - now 14965245
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets
562,520 GBP2024-03-31
11 GBP2023-03-31
Current Assets
2,790,015 GBP2024-03-31
1,148,986 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,799 GBP2023-03-31
Equity
2,937,973 GBP2024-03-31
1,144,198 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • KALK BAY LIMITED
    Info
    Registered number 12419503
    13-14 Welbeck Street, London W1G 9XU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.