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.

Parent entities and officers
Active 1
  • Horrocks, Guy Brownlow
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Dee, Steohen Richard
    Regional Manager born in July 1956
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-13
    OF - Director → CIF 0
    Dee, Stephen Richard
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 2
    Lawson, Jason Craig
    Head Of Commercial born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Gillingwater, Peter Barry
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Church, Carl David
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Truslove, Antonia
    Ceo born in May 1981
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Sheppard, Robert Lancelot
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Watson, Sue, Dr
    Global Chief Executive born in October 1962
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2013-12-24
    OF - Director → CIF 0
  • 8
    Dellabarca, Richard Paul
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Groot, Anna Corina Margriet
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-10-02
    OF - Director → CIF 0
    Groot, Anna Corina Margriet
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-10-02
    OF - Secretary → CIF 0
  • 10
    Moss, Ivan
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-01-15
    PE - Director → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-01-15
    PE - Secretary → CIF 0
  • 13
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-01-15
    PE - Director → CIF 0
parent relation
Company in focus

KEA NZ (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
25 GBP2023-06-30
1,800 GBP2022-06-30
Cash at bank and in hand
5,425 GBP2023-06-30
6,270 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
5,450 GBP2023-06-30
8,070 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,451 GBP2023-06-30
-7,071 GBP2022-06-30
Net Current Assets/Liabilities
999 GBP2023-06-30
999 GBP2022-06-30
Total Assets Less Current Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
0 GBP2022-06-30

  • KEA NZ (UK) LTD
    Info
    Registered number 06472571
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.