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 5
  • 1
    Eagle, David Robert
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Peter
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    195,361 GBP2023-10-31
    Person with significant control
    2022-08-15 ~ 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
  • 4
    2 Western Street, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,412 GBP2023-07-31
    Person with significant control
    2022-06-24 ~ 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
  • 5
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,214,356 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ 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

KISAKA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-04-30
120 GBP2023-04-30
Debtors
465,000 GBP2024-04-30
600,000 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
240 GBP2023-04-30
Current Assets
465,100 GBP2024-04-30
600,240 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-105,000 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
360,100 GBP2024-04-30
600,240 GBP2023-04-30
Total Assets Less Current Liabilities
360,220 GBP2024-04-30
600,360 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
360,100 GBP2024-04-30
600,240 GBP2023-04-30
Equity
360,220 GBP2024-04-30
600,360 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-06-24 ~ 2023-04-30
Investments in group undertakings and participating interests
120 GBP2024-04-30
120 GBP2023-04-30

Related profiles found in government register
  • KISAKA HOLDINGS LIMITED
    Info
    Registered number 14194178
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    Private Limited Company incorporated on 2022-06-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KISAKA HOLDINGS LIMITED
    S
    Registered number 14194178
    West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • KISAKA HOLDINGS LIMITED
    S
    Registered number 14194178
    West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1a, Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-13
    49 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,156 GBP2024-04-30
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Western Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -60 GBP2024-04-30
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.