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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
    Porter, Robert Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pantazi, Anna
    Management Consultant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Tefre, Hølje
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Le Saouter, Arnaud Marc
    Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    OPTIMISA PLC - 2017-02-23
    OPTIMISA LIMITED - 2022-09-28
    BIZZBUILD.COM PLC - 2003-06-12
    icon of address30, Cowcross Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Schoning-kristiansen, Kristian Backe
    Management Consultant born in June 1973
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Lintern, Richard
    Marketing Consultant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Bjorklund, Gudleiv Maehlum
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-09-10
    OF - Director → CIF 0
    icon of calendar 2021-04-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Rankin, David Barr
    Marketing Consulting born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2016-01-06
    OF - Director → CIF 0
    Rankin, David Barr
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    Souhami, Stephen John
    Marketing Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Porter, Robert Charles
    Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Waters, Jonathan David Hammond
    Human Resources born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-05-05
    OF - Director → CIF 0
    Waters, Jonathan David Hammond
    Hr
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 8
    Totland, Tore
    Management Consultant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holmes, Christopher William
    Management Consultant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-04-19
    OF - Director → CIF 0
  • 10
    Amin, Bharat
    Banker born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2007-08-21
    OF - Director → CIF 0
    icon of calendar 2009-06-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 12
    King, Dennis John Lloyd
    Banker born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Macneela, Alan Richard
    Consultancy born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26
    icon of addressRobert Porter, 22, Shand Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-28 ~ 2023-11-01
    PE - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Director → CIF 0
  • 17
    KAE INTERNATIONAL LIMITED - now
    icon of addressRobert Porter, 22, Shand Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-28 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAE:MARKETING INTELLIGENCE LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
32,799 GBP2024-12-31
47,113 GBP2023-12-31
Debtors
410,705 GBP2024-12-31
673,192 GBP2023-12-31
Cash at bank and in hand
961,811 GBP2024-12-31
1,454,505 GBP2023-12-31
Current Assets
1,372,516 GBP2024-12-31
2,127,697 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,013,563 GBP2024-12-31
-1,366,971 GBP2023-12-31
Net Current Assets/Liabilities
358,953 GBP2024-12-31
760,726 GBP2023-12-31
Total Assets Less Current Liabilities
391,752 GBP2024-12-31
807,839 GBP2023-12-31
Net Assets/Liabilities
388,418 GBP2024-12-31
800,710 GBP2023-12-31
Equity
Called up share capital
62,649 GBP2024-12-31
62,649 GBP2023-12-31
Share premium
28,365 GBP2024-12-31
28,365 GBP2023-12-31
Capital redemption reserve
31,034 GBP2024-12-31
31,034 GBP2023-12-31
Retained earnings (accumulated losses)
266,370 GBP2024-12-31
678,662 GBP2023-12-31
Equity
388,418 GBP2024-12-31
800,710 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
78,445 GBP2023-12-31
Other
125,856 GBP2024-12-31
334,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,856 GBP2024-12-31
412,932 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-78,445 GBP2024-01-01 ~ 2024-12-31
Other
-219,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-298,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
78,445 GBP2023-12-31
Other
93,057 GBP2024-12-31
287,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,057 GBP2024-12-31
365,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
25,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-78,445 GBP2024-01-01 ~ 2024-12-31
Other
-219,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-298,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
32,799 GBP2024-12-31
47,113 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
238,524 GBP2024-12-31
546,330 GBP2023-12-31
Other Debtors
Current
42,663 GBP2024-12-31
40,530 GBP2023-12-31
Prepayments/Accrued Income
Current
129,518 GBP2024-12-31
86,332 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
410,705 GBP2024-12-31
673,192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,767 GBP2024-12-31
110,077 GBP2023-12-31
Amounts owed to group undertakings
Current
53,022 GBP2024-12-31
91,682 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,556 GBP2024-12-31
56,953 GBP2023-12-31
Other Creditors
Current
780,218 GBP2024-12-31
1,098,392 GBP2023-12-31
Creditors
Current
1,013,563 GBP2024-12-31
1,366,971 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
626,494 shares2024-12-31
626,494 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,326 GBP2024-12-31
800,449 GBP2023-12-31
  • KAE:MARKETING INTELLIGENCE LIMITED
    Info
    Registered number 04061925
    icon of address2nd Floor 30 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 2000-08-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.