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 3
  • 1
    Houson, Kadeem Moremie Huw
    Born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Sage, Caroline Rosemary Fawsit
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Caroline Rosemary Fawsit Sage
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Cassandra
    Chief Operating Officer born in March 1987
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

KEA NEW LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,951,194 GBP2024-12-31
1,951,194 GBP2023-12-31
Debtors
14,454 GBP2024-12-31
82,187 GBP2023-12-31
Cash at bank and in hand
516 GBP2024-12-31
516 GBP2023-12-31
Current Assets
14,970 GBP2024-12-31
82,703 GBP2023-12-31
Creditors
Current
1,956,406 GBP2024-12-31
2,024,019 GBP2023-12-31
Net Current Assets/Liabilities
-1,941,436 GBP2024-12-31
-1,941,316 GBP2023-12-31
Total Assets Less Current Liabilities
9,758 GBP2024-12-31
9,878 GBP2023-12-31
Equity
Called up share capital
1,834 GBP2024-12-31
1,834 GBP2023-12-31
Share premium
7,511 GBP2024-12-31
7,511 GBP2023-12-31
Retained earnings (accumulated losses)
413 GBP2024-12-31
533 GBP2023-12-31
Equity
9,758 GBP2024-12-31
9,878 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,951,194 GBP2023-12-31
Investments in Group Undertakings
1,951,194 GBP2024-12-31
1,951,194 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
54 GBP2024-12-31
54 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,454 GBP2024-12-31
82,187 GBP2023-12-31
Amounts owed to group undertakings
Current
1,956,406 GBP2024-12-31
2,024,019 GBP2023-12-31

Related profiles found in government register
  • KEA NEW LTD
    Info
    Registered number 09845225
    icon of addressHigh Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • KEA NEW LIMITED
    S
    Registered number 09845225
    icon of address6th Floor High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor High Holborn House, 52-54 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.