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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 9
  • 1
    Goffin, John Bruce
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Peter John
    Company Director born in October 1983
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Peter John Denton
    Born in October 1983
    Individual (13 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Forbes, Nicholas Gary
    Company Director born in September 1985
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Nicholas Gary Forbes
    Born in September 1985
    Individual (14 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Lloyd, Ashley Mary
    Born in January 1991
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ 2024-02-24
    OF - Director → CIF 0
  • 6
    Finlayson, Chloe Beatrix
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Creak, Andrew Robert
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Andrew Robert Creak
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2023-04-05 ~ 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
  • 8
    Curry-gehrmann, Nicholas George
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KANA EARTH LIMITED

Period: 2021-10-26 ~ now
Company number: 13239272
Registered names
KANA EARTH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,807 GBP2025-03-31
6,288 GBP2024-03-31
Debtors
Current
43,103 GBP2025-03-31
31,107 GBP2024-03-31
Cash at bank and in hand
18,667 GBP2025-03-31
20,115 GBP2024-03-31
Creditors
Non-current
-70,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-1,206,764 GBP2025-03-31
-750,931 GBP2024-03-31
Equity
Called up share capital
704 GBP2025-03-31
672 GBP2024-03-31
Share premium
1,454,457 GBP2025-03-31
1,254,496 GBP2024-03-31
Retained earnings (accumulated losses)
-2,661,925 GBP2025-03-31
-2,006,099 GBP2024-03-31
Equity
-1,206,764 GBP2025-03-31
-750,931 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,442 GBP2025-03-31
10,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,442 GBP2025-03-31
10,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,635 GBP2025-03-31
4,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,635 GBP2025-03-31
4,154 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,481 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
37,800 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
5,303 GBP2025-03-31
31,107 GBP2024-03-31
Trade Creditors/Trade Payables
Current
179,999 GBP2025-03-31
200,728 GBP2024-03-31
Amounts owed to directors
Current
415,252 GBP2025-03-31
555,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2025-03-31
5,300 GBP2024-03-31
Other Creditors
Current
558,449 GBP2025-03-31
8,941 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,358 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
704 GBP2024-04-01 ~ 2025-03-31
672 GBP2023-04-01 ~ 2024-03-31

  • KANA EARTH LIMITED
    Info
    OMNIA TECHNOLOGY LIMITED - 2021-10-26
    Registered number 13239272
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.