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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 3
  • 1
    Henrickson, Dean
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stephen Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBorough Hall, Cauldwell Street, Bedford, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Barker, Stephen William
    Premises Manager born in October 1944
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Karran, Victoria Natalie
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    O'hara, Robert James Michael
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Piper, Adrian Paul Stevens
    Local Government Officer born in September 1959
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Rosbrook, Simon John
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    Nackvi, Shezi
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Postill, Thomas Stuart
    Building Society Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Walters, Richard Robert
    Company Director born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Adams, Paul Richard
    Local Government Manager born in December 1965
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Myers, Anne Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Secretary → CIF 0
  • 12
    Moir, Hugh Cameron
    Chief Executive Officer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Bird, Peter Leonard John
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 15
    Terrafranca, Raymond John
    Investment Banker born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-12-15
    OF - Director → CIF 0
  • 16
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 17
    Martin, Stephen Robert
    Regional Manager born in October 1950
    Individual
    Officer
    icon of calendar ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Rainsford, Alistair James
    Accountant born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Lee, Rebecca Jayne
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 20
    Pryer, Michael James
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-08-12
    OF - Director → CIF 0
  • 21
    Stark, Graham
    Real Estate born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-09
    OF - Director → CIF 0
  • 22
    Leahy, Vincent
    Project Manager born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Morgan, Richard Clement
    Property Fund Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 24
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 25
    Stivey, Gail Evelyn
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 26
    Murfitt, David Brian
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 27
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 28
    Longley, Blanche Amanda
    Surveyor born in October 1969
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2015-07-17
    OF - Director → CIF 0
  • 29
    West, Christopher
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2003-03-03
    OF - Director → CIF 0
  • 30
    Parling, John Robert
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2010-12-29 ~ 2014-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
47,667 GBP2024-03-31
45,214 GBP2023-03-31
Current Assets
56,813 GBP2024-03-31
55,081 GBP2023-03-31
Creditors
Current
20,201 GBP2024-03-31
20,544 GBP2023-03-31
Net Current Assets/Liabilities
36,612 GBP2024-03-31
34,537 GBP2023-03-31
Total Assets Less Current Liabilities
36,612 GBP2024-03-31
34,537 GBP2023-03-31
Net Assets/Liabilities
33,511 GBP2024-03-31
23,397 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
33,311 GBP2024-03-31
23,197 GBP2023-03-31
Equity
33,511 GBP2024-03-31
23,397 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,877 GBP2024-03-31
1,567 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
47,667 GBP2024-03-31
Amounts falling due within one year, Current
45,214 GBP2023-03-31
Trade Creditors/Trade Payables
Current
271 GBP2024-03-31
2,924 GBP2023-03-31

  • KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02388740
    icon of addressArgent House 5, Goldington Road, Bedford, Beds MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.