logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rankin, David Barr
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Waters, Jonathan David Hammond
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2007-10-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Jones, Steven David
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Bond, Robert Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Heather, Brian Hersee
    Born in October 1953
    Individual (40 offsprings)
    Officer
    2003-01-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Martin, Ben Andrew Douglas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Dannatt, Simon James
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Towne, Stephen
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2004-01-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Porter, Robert Charles
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    Porter, Robert Charles
    Individual (36 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Littleboy, Ronald Frederick
    Born in November 1950
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2003-01-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    INVEX INVESTMENTS LIMITED
    - now 03860539
    OPTIMISA LIMITED - 2022-09-28 03860539 04007463
    OPTIMISA PLC - 2017-02-23 03860539 04007463
    BIZZBUILD.COM PLC - 2003-06-12
    30, Cowcross Street, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 15
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26 04640950
    209-215, Blackfriars Road, London
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2003-01-17 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAE INTERNATIONAL LIMITED

Period: 2023-09-29 ~ now
Company number: 04640953
Registered names
KAE INTERNATIONAL LIMITED - now
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
    2nd Floor 30 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 2 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
    209-215 Blackfriars Road, London, SE1 8NL
    CIF 1
  • EQ SECRETARY LIMITED
    S
    Registered number missing
    Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 2
  • EQ SECRETARY LIMITED
    S
    Registered number 04640953
    209-215, Blackfriars Road, London, England, SE1 8NL
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANDREW IRVING ASSOCIATES LIMITED
    02216685
    22 Shand Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BROADNET LIMITED
    02717530
    West Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved Corporate (14 parents)
    Officer
    2003-02-12 ~ 2007-06-18
    CIF 2 - Secretary → ME
  • 3
    BUCKINGHAM RESEARCH ASSOCIATES LIMITED
    03207195
    22 Shand Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-02-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    KAE ADVISORY LIMITED
    - now 04640950
    EQ DIRECTOR LIMITED
    - 2023-09-26 04640950
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2003-01-17 ~ now
    CIF 3 - Secretary → ME
  • 5
    KAE:MARKETING INTELLIGENCE LIMITED
    04061925
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-07-28 ~ 2023-11-01
    CIF 8 - Secretary → ME
  • 6
    OPTIMISA HOLDINGS LIMITED
    - now 03945560
    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 (20 parents)
    Officer
    2009-10-27 ~ now
    CIF 7 - Secretary → ME
  • 7
    PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - now
    OPTIMISA RESEARCH LIMITED
    - 2017-08-17 02319585 03945560
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
    - 2009-08-21 02319585 04613948
    MEDIAFORM LIMITED - 1997-01-13
    1 Embankment Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-02-12 ~ 2017-08-01
    CIF 6 - Secretary → ME
  • 8
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
    - now 04613948 02319585
    BROOMTURN LIMITED
    - 2009-08-21 04613948 04234699
    THE LEAD AGENCY LIMITED
    - 2004-07-02 04613948
    Optimisa Plc, 22 Shand Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    SALIENCE INSIGHT LIMITED - now
    REPORT INTERNATIONAL LTD.
    - 2013-05-31 02920910
    M.R.D. INTERNATIONAL LIMITED - 1996-11-12
    BEST ANALYSIS LIMITED - 1996-05-10
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2012-06-28
    CIF 4 - Secretary → ME
  • 10
    SUMMIT STUDIOS LIMITED
    - now 03840861
    SKYLINE MARKETING LIMITED - 1999-09-29
    48 Haseldine Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-10 ~ 2009-06-29
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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