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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 4
  • 1
    Kemble, David Jacob
    Born in June 1995
    Individual (9 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2005-07-15
    OF - Director → CIF 0
    Mr Michael Melvyn Kemble
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Kemble, Pamela Joy
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
    Kemble, Pamela Joy
    Company Director born in October 1942
    Individual (9 offsprings)
    ~ 2003-10-01
    OF - Director → CIF 0
    Kemble, Pamela Joy
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILPAM PROPERTIES LIMITED

Period: 1964-10-22 ~ now
Company number: 00824402
Registered name
PHILPAM PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
658,774 GBP2025-03-31
599,797 GBP2024-03-31
Cash at bank and in hand
13,409 GBP2025-03-31
39,278 GBP2024-03-31
Current Assets
672,183 GBP2025-03-31
639,075 GBP2024-03-31
Net Current Assets/Liabilities
586,847 GBP2025-03-31
559,730 GBP2024-03-31
Total Assets Less Current Liabilities
586,947 GBP2025-03-31
559,830 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
586,847 GBP2025-03-31
559,730 GBP2024-03-31
Equity
586,947 GBP2025-03-31
559,830 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
655,024 GBP2025-03-31
Current
591,024 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,750 GBP2025-03-31
8,773 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
658,774 GBP2025-03-31
599,797 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,201 GBP2025-03-31
23,550 GBP2024-03-31
Other Creditors
Current
63,135 GBP2025-03-31
55,795 GBP2024-03-31
Creditors
Current
85,336 GBP2025-03-31
79,345 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • PHILPAM PROPERTIES LIMITED
    Info
    Registered number 00824402
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1964-10-22 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • PHILPAM PROPERTIES LIMITED
    S
    Registered number 00824402
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COCKEREL INVESTMENTS LIMITED
    06966778
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.