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
  • Mr Gabriel Lita
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Schmitz, Hans Juergen
    Director born in August 1966
    Individual
    Officer
    2020-01-01 ~ 2020-05-27
    OF - Director → CIF 0
    Schmitz, Hans Juergen
    Sales Man born in August 1966
    Individual
    2020-07-13 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Hans Juergen Schmitz
    Born in August 1966
    Individual
    Person with significant control
    2021-01-01 ~ 2021-06-30
    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
  • 2
    Niederhoefer, Dirk
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Lita, Gabriel
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Flender, Patrick Sverre, Mr.
    Director born in April 1971
    Individual
    Officer
    2019-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Mr. Patrick Sverre Flender
    Born in April 1971
    Individual
    Person with significant control
    2019-10-17 ~ 2020-12-31
    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
  • 5
    Beckmann, Detlev, Mr.
    Director born in December 1971
    Individual
    Officer
    2019-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Mr. Detlev Beckmann
    Born in December 1971
    Individual
    Person with significant control
    2019-10-17 ~ 2020-12-31
    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
  • 6
    Huels, Jochen Franz Matthias, Mr.
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2018-02-08 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Jochen Huels
    Born in June 1967
    Individual (134 offsprings)
    Person with significant control
    2018-02-08 ~ 2019-10-17
    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
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KEA225 PHG LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2020-02-28
10 GBP2019-02-28
Net Assets/Liabilities
10 GBP2020-02-28
10 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
10 GBP2020-02-28
10 GBP2019-02-28

  • KEA225 PHG LTD.
    Info
    Registered number 11194100
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    Private Limited Company incorporated on 2018-02-08 and dissolved on 2022-06-21 (4 years 4 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.