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 1
  • Subramaniyam, Kalaivanan
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Subramaniyam, Kalaivanan
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
    Mr Kalaivanan Subramaniyam
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAJ WHOLESALE LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
442 GBP2022-12-31
Current Assets
1,248 GBP2023-12-31
462,012 GBP2022-12-31
Creditors
Current
-71,057 GBP2023-12-31
-416,593 GBP2022-12-31
Net Current Assets/Liabilities
-69,809 GBP2023-12-31
45,419 GBP2022-12-31
Total Assets Less Current Liabilities
-69,809 GBP2023-12-31
45,861 GBP2022-12-31
Creditors
Non-current
-115,138 GBP2022-12-31
Net Assets/Liabilities
-69,809 GBP2023-12-31
-69,277 GBP2022-12-31
Equity
-69,809 GBP2023-12-31
-69,277 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32021-12-06 ~ 2022-12-31

  • KAJ WHOLESALE LTD
    Info
    Registered number 13784356
    58 Croydon Road, Caterham, Surrey CR3 6QB
    Private Limited Company incorporated on 2021-12-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.