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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kallar, Balbinder Kaur
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Sarbjit Kaur
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Kallar, Tarlok
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    ASK19 HOLDINGS LIMITED
    12449760
    148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    AKK30 HOLDINGS LIMITED
    12449756
    148, Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2020-02-10 ~ now
Company number: 12451554
Registered name
MERTONIAN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
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
    150 Station Road, Sidcup DA15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • MERTONIAN HOLDINGS LIMITED
    S
    Registered number 12451554
    148, Station Road, Sidcup, England, DA15 7AB
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    105 PORTLAND LIMITED
    15216047
    150 Station Road, Sidcup, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-17 ~ 2025-04-01
    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
    232 ER LIMITED
    14062603
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-22 ~ 2025-04-01
    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
  • 3
    AASRA CARE (FAC) LIMITED
    15466411
    150 Station Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AASRA CARE HOMES LIMITED
    13740146
    150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ 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
  • 5
    AASRA CARE LIMITED
    13738638
    150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ 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
    AASRA GROUP LIMITED
    16413256
    150 Station Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    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 directors → OE
  • 7
    BROADWAY 267 LIMITED
    - now 11665883 15369817... (more)
    CW HOLDINGS LIMITED - 2020-07-07
    139A GHR LIMITED - 2018-11-29
    150 Station Road, Sidcup, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ 2025-04-01
    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
    BROADWAY HOUSE 210-214 LIMITED
    - now 09700617
    KALLAR VIEW ESTATES LIMITED
    - 2021-03-24 09700617
    148 The Office, Station Road, Sidcup, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-24 ~ 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
  • 9
    CHS 2022 LIMITED
    14063739
    150 Station Road, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-22 ~ dissolved
    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
  • 10
    DUNSTANS 7 LIMITED
    14647546
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-08 ~ 2025-04-01
    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
  • 11
    DUNSTANS ROAD LIMITED
    14645392
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ 2025-04-01
    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
  • 12
    DURHAM 2023 LIMITED
    14161166
    150 Station Road, Sidcup, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GOLDSEL NORTH LIMITED - now
    32 HR LIMITED
    - 2022-11-14 14284819
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    HYTHE ST LIMITED
    - now 13771978
    KVC MIDAS LIMITED
    - 2021-12-09 13771978 13796282
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-29 ~ 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
  • 15
    KALLAR GROUP LIMITED
    14742786 10667075
    150 Station Road, Sidcup, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-04-01 ~ 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
  • 16
    KALLARVIEW DEVELOPMENTS LIMITED
    10666138
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ 2025-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LION 59 LIMITED
    - now 13501713
    HYTHE DARTFORD LIMITED
    - 2021-09-24 13501713
    150 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-08 ~ 2025-04-01
    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
  • 18
    SHARDELOES 2020 LIMITED
    - now 09700421
    CANNON KALLAR BROCKLEY LIMITED
    - 2020-07-27 09700421 07488806
    KALLARS LTD - 2015-10-06
    179 Shardeloes Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-27 ~ 2023-04-28
    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
  • 19
    SILVEROAK INVESTMENTS LTD
    11445759
    10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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