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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
Active 2
  • 1
    Horner, Caroline Claire
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Ms Caroline Claire Horner
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Klatt, Susan Jane
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mcgaughrin, Michael David
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Michael David Mcgaughrin
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2018-06-04 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 2
    Overney, Rosa
    Housewife born in June 1944
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-02-02
    OF - Director → CIF 0
    Overney, Rosa
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Whittaker, Susan Lesley
    Registrar born in February 1951
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 4
    Farrall, John Robert
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Haden, Christopher Mark
    Ceo born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2018-06-02
    OF - Director → CIF 0
    Mr Christopher Mark Haden
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-06-02
    PE - Has significant influence or controlCIF 0
  • 6
    Newbold, James Michael
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2001-01-12
    OF - Director → CIF 0
    Newbold, James Michael
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 7
    Mennie, Tanya Jane
    Sustainable Development Office born in September 1973
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-10-04
    OF - Director → CIF 0
    Mennie, Tanya Jane
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 8
    Hoyle, Margaret Edith
    Retired born in December 1934
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2008-10-15
    OF - Director → CIF 0
    Hoyle, Margaret Edith
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2007-05-27
    OF - Secretary → CIF 0
  • 9
    Weinberger, Howard Francis
    Retired born in November 1915
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Weinberger, Howard Francis
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 10
    Hallifax, Jean Rose Marie
    Retired born in November 1929
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Robinson, Giles Selwyn
    Estate Agent
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2016-05-28
    OF - Secretary → CIF 0
  • 12
    Feather, David Robert Ellis
    Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2016-03-19
    OF - Director → CIF 0
  • 13
    Bentall, Clive Anthony John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

PUTMAN PLACE MANAGEMENT COMPANY LIMITED

Previous name
KEMPACT LIMITED - 1988-09-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
393 GBP2025-03-31
410 GBP2024-03-31
Cash at bank and in hand
7,229 GBP2025-03-31
5,751 GBP2024-03-31
Current Assets
7,622 GBP2025-03-31
6,161 GBP2024-03-31
Creditors
Current
359 GBP2025-03-31
360 GBP2024-03-31
Net Current Assets/Liabilities
7,263 GBP2025-03-31
5,801 GBP2024-03-31
Total Assets Less Current Liabilities
7,263 GBP2025-03-31
5,801 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
7,254 GBP2025-03-31
5,792 GBP2024-03-31
Equity
7,263 GBP2025-03-31
5,801 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
393 GBP2025-03-31
410 GBP2024-03-31
Other Creditors
Current
359 GBP2025-03-31
360 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,462 GBP2024-04-01 ~ 2025-03-31

  • PUTMAN PLACE MANAGEMENT COMPANY LIMITED
    Info
    KEMPACT LIMITED - 1988-09-07
    Registered number 02274607
    icon of address11 Putman Place, Henley-on-thames, Oxfordshire RG9 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.