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
    Graefin Von Hardenberg, Frances, Ms.
    Entrepreneur born in October 1983
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - director → CIF 0
    Ms. Frances Graefin Von Hardenberg
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graf Von Hardenberg, Alban, Mr.
    Entrepreneur born in March 1982
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - director → CIF 0
    Mr. Alban Graf Von Hardenberg
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-09-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Huels, Jochen Franz Matthias, Mr.
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2017-09-05 ~ 2018-02-06
    OF - director → CIF 0
    Mr Jochen Huels
    Born in June 1967
    Individual (134 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEA195 PHG LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KEA195 PHG LTD.
    Info
    Registered number 10945863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2017-09-05 and dissolved on 2019-02-12 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.