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
    Pantazi, Anna
    Management Consultant born in May 1982
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tefre, Hølje
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Robert Charles
    Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Porter, Robert Charles
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Saouter, Arnaud Marc
    Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC - 2017-02-23
    BIZZBUILD.COM PLC - 2003-06-12
    30, Cowcross Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Rankin, David Barr
    Marketing Consulting born in August 1964
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2016-01-06
    OF - Director → CIF 0
    Rankin, David Barr
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2007-08-21
    OF - Director → CIF 0
    2009-06-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual
    Officer
    2000-08-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Schoning-kristiansen, Kristian Backe
    Management Consultant born in June 1973
    Individual
    Officer
    2022-02-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Totland, Tore
    Management Consultant born in March 1972
    Individual
    Officer
    2018-01-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Macneela, Alan Richard
    Consultancy born in May 1967
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 7
    Lintern, Richard
    Marketing Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Bjorklund, Gudleiv Maehlum
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-09-10
    OF - Director → CIF 0
    2021-04-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Waters, Jonathan David Hammond
    Human Resources born in September 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-05-05
    OF - Director → CIF 0
    Waters, Jonathan David Hammond
    Hr
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 10
    Holmes, Christopher William
    Management Consultant born in November 1979
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    King, Dennis John Lloyd
    Banker born in February 1940
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Souhami, Stephen John
    Marketing Consultant born in May 1948
    Individual
    Officer
    2000-08-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Amin, Bharat
    Banker born in August 1950
    Individual (18 offsprings)
    Officer
    2005-04-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    KAE INTERNATIONAL LIMITED - now
    Robert Porter, 22, Shand Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-28 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 15
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26
    Robert Porter, 22, Shand Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-28 ~ 2023-11-01
    PE - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Director → 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
47,113 GBP2023-12-31
28,285 GBP2022-12-31
Debtors
673,192 GBP2023-12-31
320,236 GBP2022-12-31
Cash at bank and in hand
1,454,505 GBP2023-12-31
1,831,300 GBP2022-12-31
Current Assets
2,127,697 GBP2023-12-31
2,151,536 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,366,971 GBP2023-12-31
-1,198,235 GBP2022-12-31
Net Current Assets/Liabilities
760,726 GBP2023-12-31
953,301 GBP2022-12-31
Total Assets Less Current Liabilities
807,839 GBP2023-12-31
981,586 GBP2022-12-31
Net Assets/Liabilities
800,710 GBP2023-12-31
979,224 GBP2022-12-31
Equity
Called up share capital
62,649 GBP2023-12-31
62,649 GBP2022-12-31
Share premium
28,365 GBP2023-12-31
28,365 GBP2022-12-31
Capital redemption reserve
31,034 GBP2023-12-31
31,034 GBP2022-12-31
Retained earnings (accumulated losses)
678,662 GBP2023-12-31
857,176 GBP2022-12-31
Equity
800,710 GBP2023-12-31
979,224 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,445 GBP2023-12-31
78,445 GBP2022-12-31
Other
334,487 GBP2023-12-31
292,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
412,932 GBP2023-12-31
371,138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,445 GBP2023-12-31
78,445 GBP2022-12-31
Other
287,374 GBP2023-12-31
264,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,819 GBP2023-12-31
342,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
22,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
47,113 GBP2023-12-31
28,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
546,330 GBP2023-12-31
110,040 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,862 GBP2023-12-31
210,196 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
673,192 GBP2023-12-31
320,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,077 GBP2023-12-31
52,548 GBP2022-12-31
Amounts owed to group undertakings
Current
91,682 GBP2023-12-31
51,690 GBP2022-12-31
Corporation Tax Payable
Current
9,867 GBP2023-12-31
6,989 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,953 GBP2023-12-31
78,680 GBP2022-12-31
Other Creditors
Current
1,098,392 GBP2023-12-31
1,008,328 GBP2022-12-31
Creditors
Current
1,366,971 GBP2023-12-31
1,198,235 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
800,449 GBP2023-12-31
60,322 GBP2022-12-31
  • KAE:MARKETING INTELLIGENCE LIMITED
    Info
    Registered number 04061925
    2nd Floor 30 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 2000-08-30 (24 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.