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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 35
  • 1
    Parling, John Robert
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Piper, Adrian Paul Stevens
    Local Government Officer born in September 1959
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Rainsford, Alistair James
    Accountant born in August 1940
    Individual (10 offsprings)
    Officer
    ~ 2012-05-03
    OF - Director → CIF 0
  • 4
    Morgan, Richard Clement
    Property Fund Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Nackvi, Shezi
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    1999-07-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1997-03-31 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    Henrickson, Dean
    Born in November 1971
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 8
    O'hara, Robert James Michael
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2008-02-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Bird, Peter Leonard John
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Postill, Thomas Stuart
    Building Society Executive born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (49 offsprings)
    Officer
    2005-10-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Longley, Blanche Amanda
    Surveyor born in October 1969
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2000-09-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 14
    Lee, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 15
    Ball, Stephen Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-05-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1993-01-13 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 18
    Karran, Victoria Natalie
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    ~ 1993-01-13
    OF - Secretary → CIF 0
  • 20
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (81 offsprings)
    Officer
    2021-03-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 21
    Terrafranca, Raymond John
    Investment Banker born in March 1956
    Individual (21 offsprings)
    Officer
    1994-12-14 ~ 1997-12-15
    OF - Director → CIF 0
  • 22
    Walters, Richard Robert
    Company Director born in February 1974
    Individual (31 offsprings)
    Officer
    2009-10-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Adams, Paul Richard
    Local Government Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Stark, Graham
    Real Estate born in May 1968
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 1999-07-09
    OF - Director → CIF 0
  • 25
    Pryer, Michael James
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2010-09-30 ~ 2014-08-12
    OF - Director → CIF 0
  • 26
    Koukkoullis, Roger Achilles
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Stivey, Gail Evelyn
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 28
    Moir, Hugh Cameron
    Chief Executive Officer born in June 1957
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 29
    Barker, Stephen William
    Premises Manager born in October 1944
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 30
    Murfitt, David Brian
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2005-06-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 31
    Leahy, Vincent
    Project Manager born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 32
    West, Christopher
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2003-03-03
    OF - Director → CIF 0
  • 33
    Martin, Stephen Robert
    Regional Manager born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2004-08-24
    OF - Director → CIF 0
  • 34
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2010-12-29 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 35
    Borough Hall, Cauldwell Street, Bedford, England
    Corporate (2 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 1989-05-24 ~ now
Company number: 02388740
Registered name
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
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
69,634 GBP2025-03-31
56,813 GBP2024-03-31
Creditors
Current
69,434 GBP2025-03-31
23,302 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2025-03-31
33,511 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
33,511 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
33,311 GBP2024-03-31
Equity
200 GBP2025-03-31
33,511 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,012 GBP2025-03-31
19,877 GBP2024-03-31
Prepayments
Current
8,671 GBP2025-03-31
9,146 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
69,634 GBP2025-03-31
Current, Amounts falling due within one year
56,813 GBP2024-03-31
Trade Creditors/Trade Payables
Current
941 GBP2025-03-31
271 GBP2024-03-31
Accrued Liabilities
Current
3,900 GBP2025-03-31
3,101 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

  • KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02388740
    Argent House 5, Goldington Road, Bedford, Beds MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.