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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 9
  • 1
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2018-02-15 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (36 offsprings)
    Officer
    2016-08-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2018-02-15 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Benjamin, Justin
    Director born in May 1974
    Individual (31 offsprings)
    Officer
    2016-08-17 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Evans, Alistair Rhys
    Company Director born in July 1979
    Individual (32 offsprings)
    Officer
    2016-08-17 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Dixon, Denis Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    30, Bedford Street, Third Floor, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-09-12 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 8
    BEDFORD ROW CAPITAL PLC - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03 10010194
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2016-08-17 ~ 2019-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KAEVA LIMITED

Period: 2023-10-02 ~ now
Company number: 10334412
Registered names
KAEVA LIMITED - now
KAEVA PLC - 2023-10-02
INDEX ECOGEN PLC - 2018-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2018-08-31
37,500 GBP2017-08-31
Cash at bank and in hand
12,500 GBP2018-08-31
12,500 GBP2017-08-31
Net Assets/Liabilities
50,000 GBP2018-08-31
50,000 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2017-09-01 ~ 2018-08-31
Equity
50,000 GBP2018-08-31
50,000 GBP2017-08-31

Related profiles found in government register
  • KAEVA LIMITED
    Info
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2023-10-02
    INDEX ECOGEN PLC - 2023-10-02
    Registered number 10334412
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • KAEVA PLC
    S
    Registered number 10334412
    1, Bedford Row, London, United Kingdom, WC1R 4BZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAEVA I LTD
    11767636
    1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.