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, Sarbjit Kaur
    Company Director born in March 1976
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Balbinder Kaur
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Kallar, Tarlok
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -498 GBP2023-07-31
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -440 GBP2023-07-31
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERTONIAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
450 GBP2023-07-31
450 GBP2022-07-31
Debtors
23,100 GBP2023-07-31
100 GBP2022-07-31
Cash at bank and in hand
21,737 GBP2023-07-31
135 GBP2022-07-31
Current Assets
44,837 GBP2023-07-31
235 GBP2022-07-31
Creditors
Current
10,173 GBP2023-07-31
950 GBP2022-07-31
Net Current Assets/Liabilities
34,664 GBP2023-07-31
-715 GBP2022-07-31
Total Assets Less Current Liabilities
35,114 GBP2023-07-31
-265 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
35,014 GBP2023-07-31
-365 GBP2022-07-31
Equity
35,114 GBP2023-07-31
-265 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
23,100 GBP2023-07-31
100 GBP2022-07-31
Other Taxation & Social Security Payable
Current
8,213 GBP2023-07-31
Other Creditors
Current
1,960 GBP2023-07-31
950 GBP2022-07-31
Related profiles found in government register
  • MERTONIAN HOLDINGS LIMITED
    Info
    Registered number 12451554
    150 Station Road, Sidcup DA15 7AB
    Private Limited Company incorporated on 2020-02-10 (5 years 5 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
    148 The Office, Station Road, Sidcup, Kent, United Kingdom, DA15 7AB
    ENGLAND & WALES
    CIF 1
  • MERTONIAN HOLDINGS LIMITED
    S
    Registered number 12451554
    148, Station Road, Sidcup, England, DA15 7AB
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    150 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    150 Station Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-05 ~ 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 directors → OE
  • 5
    150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-11-30
    Person with significant control
    2021-11-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    -318,036 GBP2024-05-31
    Person with significant control
    2021-11-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CW HOLDINGS LIMITED - 2020-07-07
    139A GHR LIMITED - 2018-11-29
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,834 GBP2023-07-31
    Person with significant control
    2020-07-08 ~ now
    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
  • 8
    KALLAR VIEW ESTATES LIMITED - 2021-03-24
    148 The Office, Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -413,506 GBP2023-07-31
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50 GBP2024-02-28
    Person with significant control
    2023-02-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Station Road, Letchworth Garden City
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,806 GBP2023-04-30
    Person with significant control
    2016-09-25 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    150 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    KVC MIDAS LIMITED - 2021-12-09
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,852 GBP2023-11-30
    Person with significant control
    2021-11-29 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,684 GBP2023-07-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HYTHE DARTFORD LIMITED - 2021-09-24
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,059 GBP2023-07-31
    Person with significant control
    2021-07-08 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,345 GBP2023-07-31
    Person with significant control
    2020-02-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    588,398 GBP2023-05-31
    Person with significant control
    2020-08-25 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Station Road, Letchworth, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,332 GBP2023-08-31
    Person with significant control
    2017-02-17 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    RAK LAND LIMITED - 2016-10-20
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    444,990 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ 2022-03-24
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32 HR LIMITED - 2022-11-14
    150 Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -819 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CANNON KALLAR BROCKLEY LIMITED - 2020-07-27
    KALLARS LTD - 2015-10-06
    179 Shardeloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,792 GBP2024-04-30
    Person with significant control
    2020-07-27 ~ 2023-04-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    588,398 GBP2023-05-31
    Officer
    2020-08-25 ~ 2020-08-25
    CIF 1 - Director → ME
  • 5
    10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    594 GBP2023-05-31
    Person with significant control
    2017-05-29 ~ 2020-10-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KALLAR GROUP LIMITED - 2023-03-17
    150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,356 GBP2023-07-31
    Person with significant control
    2019-05-23 ~ 2020-03-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.