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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 5
  • 1
    Schuppenhauer, Torsten, Mr.
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Huels, Jochen Franz Matthias
    Manager born in June 1967
    Individual (1203 offsprings)
    Officer
    2014-07-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    WASSERSTEIN LTD
    07862067
    10-12 Baches Street, Baches Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2014-07-10 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    1621, Central Ave, Cheyenne, Wyoming, United States
    Corporate (1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEA54 PHG LTD.

Period: 2014-07-10 ~ now
Company number: 09125080 09125103... (more)
Registered name
KEA54 PHG LTD. - now 09125103... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

Related profiles found in government register
  • KEA54 PHG LTD.
    Info
    Registered number 09125080
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • KEA54 PHG LTD.
    S
    Registered number 09125080
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEA184 KST LTD.
    10823913 09491028... (more)
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-01 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KEA184 PHG LTD.
    10823895 09916991... (more)
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-01 ~ 2018-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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