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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
Active 5
  • 1
    Isaksson, Karl
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jeremy Paul
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Walker, Jeremy Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MartÍnez Bravo, Eugenio
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Philipsborn, Christopher Edwin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Master Samuelsgatan, Stockholm 114 75, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bennett, Neil Edward Francis
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Constant, Richard Ashley Meyricke
    Born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Wren Iii, John Douglas
    Born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 4
    Wreford, Anthony William
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Popiolek, Marc Ladis
    Born in September 1961
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    Birkin, Michael John
    Born in July 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Erkhammar, Charlotte Anna Maria
    Born in January 1955
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Mr Peje Emilsson
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Anderson, Gavin Alexander
    Born in September 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Boase, Martin
    Born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Woolley, Diana Rosemary
    Born in September 1939
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2000-03-31
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Cronin, Kenneth John
    Born in April 1969
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 13
    Emilssson, Carl Magnus Borje
    Born in September 1973
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Golembeski, Eugene Gerard
    Born in March 1958
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2012-11-26
    OF - Director → CIF 0
    Golembeski, Eugene Gerard
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2011-11-26
    OF - Secretary → CIF 0
  • 15
    Jones, Peter Ivan
    Born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Lee, Howard Andrew Gabriel
    Born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Wylie, Fergus Kevin
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 18
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 19
    Baner, Gunilla Maria Ingeborg
    Born in July 1956
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    Rae, Emily Frances
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-07-25
    OF - Director → CIF 0
  • 21
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    icon of address239 Old Marylebone Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2003-12-01
    PE - Director → CIF 0
parent relation
Company in focus

KREAB LIMITED

Previous names
GAVIN ANDERSON (UK) LIMITED - 2009-02-27
KREAB GAVIN ANDERSON LIMITED - 2016-04-28
RECORDSHINE LIMITED - 1991-02-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
14,353 GBP2023-12-31
19,139 GBP2022-12-31
Debtors
654,792 GBP2023-12-31
620,934 GBP2022-12-31
Cash at bank and in hand
196,041 GBP2023-12-31
302,153 GBP2022-12-31
Current Assets
850,833 GBP2023-12-31
923,087 GBP2022-12-31
Net Current Assets/Liabilities
623,015 GBP2023-12-31
689,011 GBP2022-12-31
Total Assets Less Current Liabilities
637,368 GBP2023-12-31
708,150 GBP2022-12-31
Equity
Called up share capital
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Capital redemption reserve
633,191 GBP2023-12-31
633,191 GBP2022-12-31
Other miscellaneous reserve
2,279,801 GBP2023-12-31
2,279,801 GBP2022-12-31
Retained earnings (accumulated losses)
-2,425,625 GBP2023-12-31
-2,354,843 GBP2022-12-31
Equity
637,368 GBP2023-12-31
708,150 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
67,046 GBP2023-12-31
62,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,693 GBP2023-12-31
42,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,353 GBP2023-12-31
19,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
221,422 GBP2023-12-31
286,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
143,931 GBP2023-12-31
154,375 GBP2022-12-31
Other Debtors
Current
43,700 GBP2023-12-31
40,450 GBP2022-12-31
Prepayments/Accrued Income
Current
32,865 GBP2023-12-31
25,891 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
74,217 GBP2023-12-31
74,217 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97,589 GBP2023-12-31
23,648 GBP2022-12-31
Amounts owed to group undertakings
Current
30,616 GBP2023-12-31
115,279 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,172 GBP2023-12-31
27,598 GBP2022-12-31
Other Creditors
Current
7,994 GBP2023-12-31
6,654 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,447 GBP2023-12-31
60,897 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,793 GBP2023-12-31
155,470 GBP2022-12-31

Related profiles found in government register
  • KREAB LIMITED
    Info
    GAVIN ANDERSON (UK) LIMITED - 2009-02-27
    KREAB GAVIN ANDERSON LIMITED - 2009-02-27
    RECORDSHINE LIMITED - 2009-02-27
    Registered number 02560679
    icon of address24/25 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • GAVIN ANDERSON (UK) LIMITED
    S
    Registered number missing
    icon of address44-48 Shepherdess Walk, London, N1 7GA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GA DESIGN UK LIMITED - 2014-09-03
    icon of addressJonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-23 ~ 2001-06-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.