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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 3
  • 1
    Randall, Steven Kingsley
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
    Steven Kingsley Randall
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ 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
  • 2
    Mullins, Paul Anthony
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia House, 11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    727,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KALLANISH INDEX SERVICES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
197,724 GBP2024-12-31
197,565 GBP2023-12-31
Property, Plant & Equipment
475 GBP2024-12-31
634 GBP2023-12-31
Fixed Assets - Investments
235,136 GBP2024-12-31
561 GBP2023-12-31
Fixed Assets
433,335 GBP2024-12-31
198,760 GBP2023-12-31
Debtors
2,027 GBP2024-12-31
127,889 GBP2023-12-31
Cash at bank and in hand
980 GBP2024-12-31
5,112 GBP2023-12-31
Current Assets
3,007 GBP2024-12-31
133,001 GBP2023-12-31
Net Current Assets/Liabilities
-652,932 GBP2024-12-31
-299,397 GBP2023-12-31
Total Assets Less Current Liabilities
-219,597 GBP2024-12-31
-100,637 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-220,597 GBP2024-12-31
-101,637 GBP2023-12-31
Equity
-219,597 GBP2024-12-31
-100,637 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
238,022 GBP2024-12-31
215,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370 GBP2024-12-31
211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
475 GBP2024-12-31
634 GBP2023-12-31
Investments in Group Undertakings
561 GBP2024-12-31
561 GBP2023-12-31
Amounts invested in assets
235,136 GBP2024-12-31
561 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
561 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90,232 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,027 GBP2024-12-31
Current, Amounts falling due within one year
440 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,027 GBP2024-12-31
Current, Amounts falling due within one year
90,672 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
37,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
432 GBP2023-12-31
Amounts owed to group undertakings
Current
513,160 GBP2024-12-31
295,710 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,426 GBP2024-12-31
629 GBP2023-12-31
Other Creditors
Current
141,353 GBP2024-12-31
135,627 GBP2023-12-31

  • KALLANISH INDEX SERVICES LIMITED
    Info
    Registered number 13557587
    icon of addressBritannia House 11 Glenthorne Road, Hammersmith, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.