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 3
  • 1
    Reilly, Christopher James
    Managing Director born in December 1978
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Suzanne
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Presselstrasse 12, 70191, Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Smith, Michael Alan Kingsley
    Individual (4 offsprings)
    Officer
    ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Cattaneo, Alessandro
    Regional Manager born in July 1962
    Individual
    Officer
    2014-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lewingdon, Ronald Charles
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Mills, Andrew Clifford
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Stewart, Susan Elizabeth
    Managing Director born in July 1958
    Individual
    Officer
    2006-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Vogel, Franz
    Director born in October 1948
    Individual
    Officer
    1999-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Atherton, Philip
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-01-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Bailey, Philip
    Accountant
    Individual
    Officer
    2008-11-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Henman, Andrew John
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Andrews, Samantha Jane
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Meter, Pieter Lodewijk
    Regional Director born in March 1981
    Individual
    Officer
    2021-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Land, Jason Andrew
    Regional Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 13
    Gayer, Georg
    Company Director born in May 1946
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Peer, Horst
    Company Director born in July 1937
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-29 ~ 2008-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

KAISER + KRAFT LIMITED

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
    5 Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7SJ
    Private Limited Company incorporated on 1974-07-25 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • POWELL (MAIL ORDER) LIMITED - 1996-12-02
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.