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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
Active 5
  • 1
    Kallar, Balbinder Kaur
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Tarlok
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Kallar, Sarbjit Kaur
    Company Director born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -680 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -738 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERTONIAN HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
450 GBP2024-07-31
450 GBP2023-07-31
Debtors
23,576 GBP2024-07-31
23,100 GBP2023-07-31
Cash at bank and in hand
16,221 GBP2024-07-31
21,737 GBP2023-07-31
Current Assets
39,797 GBP2024-07-31
44,837 GBP2023-07-31
Creditors
Current
2,878 GBP2024-07-31
10,173 GBP2023-07-31
Net Current Assets/Liabilities
36,919 GBP2024-07-31
34,664 GBP2023-07-31
Total Assets Less Current Liabilities
37,369 GBP2024-07-31
35,114 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
37,269 GBP2024-07-31
35,014 GBP2023-07-31
Equity
37,369 GBP2024-07-31
35,114 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
23,576 GBP2024-07-31
23,100 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,213 GBP2023-07-31
Other Creditors
Current
2,878 GBP2024-07-31
1,960 GBP2023-07-31

Related profiles found in government register
  • MERTONIAN HOLDINGS LIMITED
    Info
    Registered number 12451554
    icon of address150 Station Road, Sidcup DA15 7AB
    Private Limited Company incorporated on 2020-02-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • KALLARVIEW HOMES LIMITED
    S
    Registered number 05798211
    icon of address148 The Office, Station Road, Sidcup, Kent, United Kingdom, DA15 7AB
    ENGLAND & WALES
    CIF 1
  • MERTONIAN HOLDINGS LIMITED
    S
    Registered number 12451554
    icon of address148, Station Road, Sidcup, England, DA15 7AB
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 3
    icon of address150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    -318,036 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address10 Station Road, Letchworth Garden City
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    81,199 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address150 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 14
    KVC MIDAS LIMITED - 2021-12-09
    icon of address150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,914 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,345 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    586,635 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address10 Station Road, Letchworth, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,041 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    RAK LAND LIMITED - 2016-10-20
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    370,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-03-24
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    139A GHR LIMITED - 2018-11-29
    CW HOLDINGS LIMITED - 2020-07-07
    icon of address150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,834 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-08 ~ 2025-04-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    KALLAR VIEW ESTATES LIMITED - 2021-03-24
    icon of address148 The Office, Station Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -425,113 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-24 ~ 2025-04-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    32 HR LIMITED - 2022-11-14
    icon of address150 Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,424 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-09 ~ 2022-08-09
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    icon of address150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,317 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2025-04-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HYTHE DARTFORD LIMITED - 2021-09-24
    icon of address150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,241 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-08 ~ 2025-04-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    KALLARS LTD - 2015-10-06
    CANNON KALLAR BROCKLEY LIMITED - 2020-07-27
    icon of address179 Shardeloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,506 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-07-27 ~ 2023-04-28
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    586,635 GBP2024-05-31
    Officer
    icon of calendar 2020-08-25 ~ 2020-08-25
    CIF 1 - Director → ME
  • 9
    icon of address10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,281 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-29 ~ 2020-10-01
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    KALLAR GROUP LIMITED - 2023-03-17
    icon of address150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,356 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-03-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.