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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 2
  • 1
    Porter, Robert Charles
    Born in August 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Director → CIF 0
    Porter, Robert Charles
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    OPTIMISA PLC - 2017-02-23
    OPTIMISA LIMITED - 2022-09-28
    BIZZBUILD.COM PLC - 2003-06-12
    icon of address30, Cowcross Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Martin, Ben Andrew Douglas
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Towne, Stephen
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Jones, Steven David
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Waters, Jonathan David Hammond
    Human Resources Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Bond, Robert Paul
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Rankin, David Barr
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    icon of address12 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
    icon of address12 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
  • 14
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26
    icon of address209-215, Blackfriars Road, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-17 ~ 2009-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KAE INTERNATIONAL LIMITED

Previous name
EQ SECRETARY LIMITED - 2023-09-29
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
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 INTERNATIONAL LIMITED
    Info
    EQ SECRETARY LIMITED - 2023-09-29
    Registered number 04640953
    icon of address2nd Floor 30 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • EQ SECRETARY LIMITED
    S
    Registered number missing
    icon of address209-215 Blackfriars Road, London, SE1 8NL
    CIF 1
  • EQ SECRETARY LIMITED
    S
    Registered number missing
    icon of addressCrossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 2
  • EQ SECRETARY LIMITED
    S
    Registered number 04640953
    icon of address209-215, Blackfriars Road, London, England, SE1 8NL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address22 Shand Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    61,019 GBP2016-12-31
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    EQ DIRECTOR LIMITED - 2023-09-26
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-01-17 ~ now
    CIF 3 - Secretary → ME
  • 4
    EQ GROUP PLC - 2009-04-02
    BROOMCO (2102) LIMITED - 2000-04-12
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    E-QUISITOR PLC - 2002-07-30
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    395,981 GBP2024-12-31
    Officer
    icon of calendar 2009-10-27 ~ now
    CIF 7 - Secretary → ME
  • 5
    BROOMTURN LIMITED - 2009-08-21
    THE LEAD AGENCY LIMITED - 2004-07-02
    icon of addressOptimisa Plc, 22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 5
  • 1
    icon of addressWest Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-24
    Officer
    icon of calendar 2003-02-12 ~ 2007-06-18
    CIF 2 - Secretary → ME
  • 2
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,418 GBP2024-12-31
    Officer
    icon of calendar 2009-07-28 ~ 2023-11-01
    CIF 8 - Secretary → ME
  • 3
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
    MEDIAFORM LIMITED - 1997-01-13
    OPTIMISA RESEARCH LIMITED - 2017-08-17
    icon of address1 Embankment Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2017-08-01
    CIF 6 - Secretary → ME
  • 4
    REPORT INTERNATIONAL LTD. - 2013-05-31
    BEST ANALYSIS LIMITED - 1996-05-10
    M.R.D. INTERNATIONAL LIMITED - 1996-11-12
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -275,322 GBP2021-06-30
    Officer
    icon of calendar 2009-07-28 ~ 2012-06-28
    CIF 4 - Secretary → ME
  • 5
    SKYLINE MARKETING LIMITED - 1999-09-29
    icon of address48 Haseldine Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,501 GBP2019-12-30
    Officer
    icon of calendar 2007-05-10 ~ 2009-06-29
    CIF 1 - Secretary → ME

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