Company · London
Kaya Corporation Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Adam Hitchcock 2023-2024 View profile
- Simon James Clark 2023-2024 View profile
- Nikolaos Makris 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/04/2021
- Registered office
- London
- Previous names
- ONE for ALL Business Limited (until 21/10/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David John Claydon ceased 2022-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - confirmed: also a director of this company - CFS Secretaries Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- Kaya Corporation Limited
is controlled by Bryan Thornton
Evidence
ceased significant influence · notified 2021-04-20, ceased 2021-10-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,307,489
- Total assets
- £14,508
- Cash
- £386,996
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ashur Nissan Director · appointed 2025
- Dr Bo Lidegaard Director · appointed 2025
- David John Claydon Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Ashur Nissan Director · appointed 2025
- Dr Bo Lidegaard Director · appointed 2025
Portfolio (1)
- David John Claydon Director · appointed 2021
Left in the last 12 months
- Nikolaos Makris Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13347230
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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