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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 18
  • 1
    Henman, Andrew John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Meter, Pieter Lodewijk
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Andrews, Samantha Jane
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Reilly, Christopher James
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Suzanne
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Vogel, Franz
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Cattaneo, Alessandro
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Mills, Andrew Clifford
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 9
    Peer, Horst
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Land, Jason Andrew
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Atherton, Philip
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2004-01-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Lewingdon, Ronald Charles
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 13
    Smith, Michael Alan Kingsley
    Individual (12 offsprings)
    Officer
    (before 1992-05-29) ~ 2003-09-29
    OF - Secretary → CIF 0
  • 14
    Bailey, Philip
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Stewart, Susan Elizabeth
    Born in July 1958
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Gayer, Georg
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Presselstrasse 12, 70191, Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-09-29 ~ 2008-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KAISER + KRAFT LIMITED

Period: 1974-07-25 ~ now
Company number: 01178566
Registered name
KAISER + KRAFT LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • KAISER + KRAFT LIMITED
    Info
    Registered number 01178566
    Riga Wharf, 380 Bristol Road, Gloucester GL2 5DH
    PRIVATE LIMITED COMPANY incorporated on 1974-07-25 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • KAISER + KRAFT LIMITED
    S
    Registered number 01178566
    5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWELL MAIL ORDER LIMITED
    - now 02868348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    POWELL (MAIL ORDER) LIMITED - 1996-12-02
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.