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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 14
  • 1
    Groot, Anna Corina Margriet
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-10-02
    OF - Director → CIF 0
    Groot, Anna Corina Margriet
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-10-02
    OF - Secretary → CIF 0
  • 2
    Dee, Steohen Richard
    Regional Manager born in July 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-02-13
    OF - Director → CIF 0
    Dee, Stephen Richard
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 3
    Sheppard, Robert Lancelot
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Dellabarca, Richard Paul
    Chief Financial Officer born in July 1971
    Individual (8 offsprings)
    Officer
    2008-01-15 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Watson, Sue, Dr
    Global Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    Church, Carl David
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Horrocks, Guy Brownlow
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Gillingwater, Peter Barry
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Truslove, Antonia
    Ceo born in May 1981
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Moss, Ivan
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Lawson, Jason Craig
    Head Of Commercial born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2008-01-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2008-01-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2008-01-14 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KEA NZ (UK) LTD

Period: 2008-01-14 ~ now
Company number: 06472571
Registered name
KEA NZ (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-06-30
Current Assets
1,328 GBP2025-06-30
4,315 GBP2024-06-30
Creditors
Amounts falling due within one year
-500 GBP2025-06-30
-3,316 GBP2024-06-30
Net Current Assets/Liabilities
828 GBP2025-06-30
999 GBP2024-06-30
Total Assets Less Current Liabilities
828 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
828 GBP2025-06-30
1,000 GBP2024-06-30
Equity
828 GBP2025-06-30
1,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • KEA NZ (UK) LTD
    Info
    Registered number 06472571
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.