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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 8
  • 1
    Nissan, Ashur
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Adam
    Investor born in May 1982
    Individual (1 offspring)
    Officer
    2023-03-13 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4372 offsprings)
    Officer
    2021-04-20 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4372 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    Makris, Nikolaos
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ 2025-11-05
    OF - Director → CIF 0
  • 5
    Lidegaard, Bo, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Simon James
    Partner born in May 1965
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Claydon, David John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr David John Claydon
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2021-10-14 ~ 2022-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAYA CORPORATION LIMITED

Period: 2021-10-21 ~ now
Company number: 13347230
Registered names
KAYA CORPORATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,507 GBP2024-12-31
14,507 GBP2023-12-31
Fixed Assets
14,508 GBP2024-12-31
14,508 GBP2023-12-31
Debtors
Current
2,952,744 GBP2024-12-31
2,579,291 GBP2023-12-31
Cash at bank and in hand
386,996 GBP2024-12-31
750,928 GBP2023-12-31
Current Assets
3,339,740 GBP2024-12-31
3,330,219 GBP2023-12-31
Net Current Assets/Liabilities
3,292,981 GBP2024-12-31
3,293,625 GBP2023-12-31
Net Assets/Liabilities
3,307,489 GBP2024-12-31
3,308,133 GBP2023-12-31
Investments in Subsidiaries
14,507 GBP2024-12-31
14,507 GBP2023-12-31
Cost valuation
14,507 GBP2023-12-31
Amounts Owed By Related Parties
2,950,421 GBP2024-12-31
2,576,968 GBP2023-12-31
Other Debtors
2,323 GBP2024-12-31
2,323 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,952,744 GBP2024-12-31
Amounts falling due within one year, Current
2,579,291 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,111,054 shares2024-12-31
1,111,054 shares2023-12-31
Nominal value of allotted share capital
111 GBP2024-01-01 ~ 2024-12-31
111 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.000102024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.000102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KAYA CORPORATION LIMITED
    Info
    ONE FOR ALL BUSINESS LIMITED - 2021-10-21
    Registered number 13347230
    1st Floor, 140 Wardour Street, London W1F 8ZT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • KAYA CORPORATION LIMITED
    S
    Registered number 13347230
    1st Floor, 140 Wardour Street, London, England, W1F 8ZT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAYA ADVISORY LTD
    13527221
    1st Floor, 140 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.