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 7
  • 1
    Gerritsen, Vincent
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Colombo, Matteo Charles
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Smales, William Oliver Clayton
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Feldman, Andrew Simon, Lord
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Coplowe, Michael
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    One, Coleman Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    5, Market Lane, Wellington Central, Wellington, 6011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2022-01-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Bedford, Mark Simon
    Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Munro, Douglas Gordon
    Investment Manager born in February 1980
    Individual
    Officer
    2019-02-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Bloom, David Joseph
    Investment Advisor born in June 1982
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Harris, Matthew James
    Chartered Accountant born in November 1981
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Myall, Lee
    Ceo born in August 1962
    Individual
    Officer
    2021-02-22 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Luycks, Johannes Antonius Jacobus
    Ceo born in January 1967
    Individual
    Officer
    2019-02-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Wilson, Craig Alaister
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    1, Coleman Street, London, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    2019-02-07 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    30 Market Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-08 ~ 2023-09-22
    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 directors → CIF 0
  • 10
    30, Market Place, London, England
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-09-22 ~ 2023-10-22
    PE - Director → CIF 0
parent relation
Company in focus

KAO DATA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
69,151,944 GBP2022-03-31
69,151,940 GBP2021-03-31
Debtors
139,002,716 GBP2022-03-31
34,298,087 GBP2021-03-31
Cash at bank and in hand
24,558,178 GBP2022-03-31
8,379,696 GBP2021-03-31
Current Assets
163,560,894 GBP2022-03-31
42,677,783 GBP2021-03-31
Creditors
Current
392,243 GBP2022-03-31
690,438 GBP2021-03-31
Net Current Assets/Liabilities
163,168,651 GBP2022-03-31
41,987,345 GBP2021-03-31
Total Assets Less Current Liabilities
232,320,595 GBP2022-03-31
111,139,285 GBP2021-03-31
Net Assets/Liabilities
232,320,595 GBP2022-03-31
111,135,785 GBP2021-03-31
Equity
Called up share capital
184 GBP2022-03-31
99 GBP2021-03-31
Share premium
233,237,676 GBP2022-03-31
111,782,778 GBP2021-03-31
Retained earnings (accumulated losses)
-917,265 GBP2022-03-31
-647,092 GBP2021-03-31
Equity
232,320,595 GBP2022-03-31
111,135,785 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
69,151,944 GBP2022-03-31
69,151,940 GBP2021-03-31
Additions to investments
4 GBP2022-03-31
Investments in Group Undertakings
69,151,944 GBP2022-03-31
69,151,940 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,267 GBP2022-03-31
Amounts falling due within one year, Current
116,267 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
138,600,738 GBP2022-03-31
33,153,115 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
285,711 GBP2022-03-31
Amounts falling due within one year, Current
1,028,705 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
139,002,716 GBP2022-03-31
Amounts falling due within one year, Current
34,298,087 GBP2021-03-31
Trade Creditors/Trade Payables
Current
334,242 GBP2022-03-31
378,452 GBP2021-03-31
Amounts owed to group undertakings
Current
1 GBP2022-03-31
Other Creditors
Current
58,000 GBP2022-03-31
311,986 GBP2021-03-31
Related profiles found in government register
  • KAO DATA LIMITED
    Info
    Registered number 11756346
    Kao Data Campus, London Road, Harlow CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • KAO DATA LIMITED
    S
    Registered number 11756346
    Kao Data Campus, London Road, Harlow, CM17 9NA
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Kao Data Campus, London Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    NEWINCCO 1323 LIMITED - 2014-09-29
    Kao Data Campus, London Road, Harlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,063,721 GBP2022-03-31
    Person with significant control
    2019-02-07 ~ 2023-11-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KD 4 LIMITED - 2022-07-28
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-12 ~ 2022-07-08
    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
  • 3
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,797,844 GBP2022-03-31
    Person with significant control
    2020-10-22 ~ 2023-11-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,552,660 GBP2022-03-31
    Person with significant control
    2020-10-22 ~ 2023-11-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-29 ~ 2023-11-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Kao Data Campus, London Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-30 ~ 2026-01-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Kao Data Campus, London Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ 2026-01-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Kao Data Campus, London Road, Harlow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ 2026-01-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Kao Data Campus, London Road, Harlow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-11-24
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Kao Data Campus, London Road, Harlow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ 2023-12-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.