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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 4
  • 1
    Martinez, Enrique
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Giavarini, Frederique
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 03853848, 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Schultz, Regis
    Company Director born in December 1968
    Individual
    Officer
    2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (78 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Company Director
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 5
    Piton, Coralie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual
    Officer
    2003-06-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Enoch, Simon Jocelyn
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 9
    Falque-pierrotin, Thierry
    Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2000-02-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual
    Officer
    2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 13
    Malige, Matthieu
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Lawley, Anne Katharine
    Individual
    Officer
    1999-11-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 15
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-03-05
    OF - Director → CIF 0
  • 17
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 19
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    2001-12-03 ~ 2002-03-05
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-11 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-11 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KESA INTERNATIONAL LIMITED

Previous names
KESA INTERNATIONAL LIMITED - 2006-02-27
KESA ELECTRICALS LIMITED - 2003-04-16 04232413, 08113681
TRIMCREST LIMITED - 2003-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • KESA INTERNATIONAL LIMITED
    Info
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2006-02-27
    TRIMCREST LIMITED - 2006-02-27
    Registered number 03856901
    4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    CONVERTED/CLOSED COMPANY incorporated on 1999-10-11 and dissolved on 2018-06-25 (18 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.