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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 3
  • 1
    Porter, Robert Charles
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 2
    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
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    KAE INTERNATIONAL LIMITED - now
    209-215, Blackfriars Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Towne, Stephen
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Bond, Robert Paul
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Jones, Steven David
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Littleboy, Ronald Frederick
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Dannatt, Simon James
    Born in December 1964
    Individual
    Officer
    2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Bennett, Phillip James
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 8
    Waters, Jonathan David Hammond
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Rankin, David Barr
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2016-01-06
    OF - Director → CIF 0
  • 10
    Heather, Brian Hersee
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Martin, Ben Andrew Douglas
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAE ADVISORY LIMITED

Previous name
EQ DIRECTOR LIMITED - 2023-09-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KAE ADVISORY LIMITED
    Info
    EQ DIRECTOR LIMITED - 2023-09-26
    Registered number 04640950
    2nd Floor 30 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • EQ DIRECTOR LIMITED
    S
    Registered number missing
    209-215, Blackfriars Road, London, SE1 8NL
    CIF 1 CIF 2
  • EQ DIRECTOR LIMITED
    S
    Registered number missing
    Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    22 Shand Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 10 - Director → ME
  • 2
    22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    61,019 GBP2016-12-31
    Officer
    2003-02-12 ~ dissolved
    CIF 9 - Director → ME
  • 3
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    EQ GROUP PLC - 2009-04-02
    E-QUISITOR PLC - 2002-07-30
    BROOMCO (2102) LIMITED - 2000-04-12
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    395,981 GBP2024-12-31
    Officer
    2009-10-27 ~ now
    CIF 7 - Director → ME
  • 4
    BROOMTURN LIMITED - 2009-08-21
    THE LEAD AGENCY LIMITED - 2004-07-02
    Optimisa Plc, 22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2003-02-12 ~ dissolved
    CIF 5 - Director → ME
Ceased 6
  • 1
    West Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-24
    Officer
    2003-02-12 ~ 2007-06-18
    CIF 3 - Director → ME
  • 2
    EQ SECRETARY LIMITED - 2023-09-29
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-17 ~ 2009-07-27
    CIF 2 - Secretary → ME
  • 3
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,418 GBP2024-12-31
    Officer
    2009-07-28 ~ 2023-11-01
    CIF 8 - Director → ME
  • 4
    OPTIMISA RESEARCH LIMITED - 2017-08-17
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
    MEDIAFORM LIMITED - 1997-01-13
    1 Embankment Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-12 ~ 2017-08-01
    CIF 6 - Director → ME
  • 5
    REPORT INTERNATIONAL LTD. - 2013-05-31
    M.R.D. INTERNATIONAL LIMITED - 1996-11-12
    BEST ANALYSIS LIMITED - 1996-05-10
    6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -275,322 GBP2021-06-30
    Officer
    2009-07-28 ~ 2012-06-28
    CIF 4 - Director → ME
  • 6
    SKYLINE MARKETING LIMITED - 1999-09-29
    48 Haseldine Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,501 GBP2019-12-30
    Officer
    2007-02-12 ~ 2009-06-29
    CIF 1 - Director → ME

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