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 2
  • 1
    Kardel, Malin
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Malin Kardel
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2023-03-28 ~ 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
  • 2
    Kardel, Ramin
    Dentist born in March 1969
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Ramin Kardel
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ 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

KARDEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,142,363 GBP2024-03-30
Fixed Assets
4,142,363 GBP2024-03-30
Debtors
447,385 GBP2024-03-30
Cash at bank and in hand
5,279 GBP2024-03-30
Current Assets
452,664 GBP2024-03-30
Net Current Assets/Liabilities
-792,092 GBP2024-03-30
Total Assets Less Current Liabilities
3,350,271 GBP2024-03-30
Net Assets/Liabilities
1,184,655 GBP2024-03-30
Equity
Called up share capital
1,320,000 GBP2024-03-30
Retained earnings (accumulated losses)
-135,345 GBP2024-03-30
Equity
1,184,655 GBP2024-03-30
Average Number of Employees
02023-03-28 ~ 2024-03-30
Amounts invested in assets
Non-current
4,142,363 GBP2024-03-30
Debtors
Amounts falling due within one year
447,385 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,165,616 GBP2024-03-30

Related profiles found in government register
  • KARDEL HOLDINGS LIMITED
    Info
    Registered number 14764360
    2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW
    Private Limited Company incorporated on 2023-03-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KARDEL HOLDINGS LIMITED
    S
    Registered number 14764360
    2nd Floor Grove House, 55, Lowlands Road, Harrow, England, HA1 3AW
    Private Limited Company in Companies House, England
    CIF 1
  • KARDEL HOLDINGS LIMITED
    S
    Registered number 14764360
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    111 Station Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    928,349 GBP2023-12-31
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,229 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2nd Floor Grove House, 55 Lowlands Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,283 GBP2024-03-30
    Person with significant control
    2023-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.