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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 26
  • 1
    Cronin, Kenneth John
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Emilssson, Carl Magnus Borje
    Born in September 1973
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mr Peje Emilsson
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Baner, Gunilla Maria Ingeborg
    Born in July 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Popiolek, Marc Ladis
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    Constant, Richard Ashley Meyricke
    Born in November 1954
    Individual (14 offsprings)
    Officer
    (before 1991-10-31) ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Woolley, Diana Rosemary
    Born in September 1939
    Individual (47 offsprings)
    Officer
    1991-10-31 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (47 offsprings)
    Officer
    1991-10-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Anderson, Gavin Alexander
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Walker, Jeremy Paul
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Walker, Jeremy Paul
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Wren Iii, John Douglas
    Born in July 1952
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-02-26
    OF - Director → CIF 0
  • 11
    Bray, Sally Ann
    Individual (223 offsprings)
    Officer
    2000-03-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 12
    Wylie, Fergus Kevin
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Wreford, Anthony William
    Born in May 1952
    Individual (42 offsprings)
    Officer
    1999-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Birkin, Michael John
    Born in July 1958
    Individual (20 offsprings)
    Officer
    1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Isaksson, Karl
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Boase, Martin
    Born in July 1932
    Individual (35 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    MartÍnez Bravo, Eugenio
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Neil Edward Francis
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 19
    Jones, Peter Ivan
    Born in December 1942
    Individual (41 offsprings)
    Officer
    1995-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Golembeski, Eugene Gerard
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2012-11-26
    OF - Director → CIF 0
    Golembeski, Eugene Gerard
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2011-11-26
    OF - Secretary → CIF 0
  • 21
    Lee, Howard Andrew Gabriel
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Philipsborn, Christopher Edwin
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Erkhammar, Charlotte Anna Maria
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Rae, Emily Frances
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2003-07-25
    OF - Director → CIF 0
  • 25
    DIVERSIFIED AGENCY SERVICES LIMITED
    - now 02343731
    OMNICOM UK PLC - 1994-02-17 02343731 01468528
    OMNICOM (UK) PLC - 1989-10-25 02343731 01468528
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12 02343731
    239 Old Marylebone Road, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    17, Master Samuelsgatan, Stockholm 114 75, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KREAB LIMITED

Period: 2016-04-28 ~ now
Company number: 02560679
Registered names
KREAB LIMITED - now
RECORDSHINE LIMITED - 1991-02-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
6,917 GBP2024-12-31
14,353 GBP2023-12-31
Debtors
552,976 GBP2024-12-31
654,792 GBP2023-12-31
Cash at bank and in hand
113,476 GBP2024-12-31
196,041 GBP2023-12-31
Current Assets
666,452 GBP2024-12-31
850,833 GBP2023-12-31
Net Current Assets/Liabilities
235,640 GBP2024-12-31
623,015 GBP2023-12-31
Total Assets Less Current Liabilities
242,557 GBP2024-12-31
637,368 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Capital redemption reserve
633,191 GBP2024-12-31
633,191 GBP2023-12-31
Other miscellaneous reserve
2,279,801 GBP2024-12-31
2,279,801 GBP2023-12-31
Retained earnings (accumulated losses)
-2,820,436 GBP2024-12-31
-2,425,625 GBP2023-12-31
Equity
242,557 GBP2024-12-31
637,368 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
46,291 GBP2024-12-31
67,046 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,374 GBP2024-12-31
52,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,917 GBP2024-12-31
14,353 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,520 GBP2024-12-31
221,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
203,181 GBP2024-12-31
143,931 GBP2023-12-31
Other Debtors
Current
72,423 GBP2024-12-31
43,700 GBP2023-12-31
Prepayments/Accrued Income
Current
48,684 GBP2024-12-31
32,865 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
74,217 GBP2023-12-31
Debtors
Current
552,976 GBP2024-12-31
654,792 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,052 GBP2024-12-31
97,589 GBP2023-12-31
Amounts owed to group undertakings
Current
311,038 GBP2024-12-31
30,616 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,012 GBP2024-12-31
31,172 GBP2023-12-31
Other Creditors
Current
6,350 GBP2024-12-31
7,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,360 GBP2024-12-31
60,447 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,707 GBP2024-12-31
160,793 GBP2023-12-31

Related profiles found in government register
  • KREAB LIMITED
    Info
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED - 2016-04-28
    RECORDSHINE LIMITED - 2016-04-28
    Registered number 02560679
    24/25 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • GAVIN ANDERSON (UK) LIMITED
    S
    Registered number missing
    44-48 Shepherdess Walk, London, N1 7GA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAD RESTORED LIMITED - now
    GA DESIGN UK LIMITED
    - 2014-09-03 03602706
    Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-06-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.