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 5
  • 1
    Kemble, Pamela Joy
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kemble, Pamela Joy
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Kemble, Michael Melvyn
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kemble, David Jacob
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Office Manager born in June 1961
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,754,174 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Pamela Joy Kemble
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
    Mr Julian Philip Kemble
    Born in January 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KEMBLE ESTATES LIMITED

Previous names
KEMBLE ESTATES (1991) LIMITED - 1991-04-05
TEAMGAME INVESTMENTS LIMITED - 1991-01-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
36,877 GBP2024-03-31
514,221 GBP2023-03-31
Current assets - Investments
103 GBP2024-03-31
780 GBP2023-03-31
Cash at bank and in hand
1,076,474 GBP2024-03-31
1,739,514 GBP2023-03-31
Current Assets
6,667,853 GBP2024-03-31
8,331,123 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,539,953 GBP2024-03-31
-1,741,978 GBP2023-03-31
Net Current Assets/Liabilities
5,127,900 GBP2024-03-31
6,589,145 GBP2023-03-31
Total Assets Less Current Liabilities
5,127,901 GBP2024-03-31
6,589,146 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-511,667 GBP2024-03-31
-2,021,667 GBP2023-03-31
Net Assets/Liabilities
4,616,234 GBP2024-03-31
4,567,479 GBP2023-03-31
Equity
Called up share capital
2,750,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,866,234 GBP2024-03-31
1,817,479 GBP2023-03-31
Equity
4,616,234 GBP2024-03-31
4,567,479 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,712 GBP2024-03-31
31,243 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,165 GBP2024-03-31
482,978 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,877 GBP2024-03-31
514,221 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,201 GBP2024-03-31
31,850 GBP2023-03-31
Amounts owed to group undertakings
Current
3,061 GBP2024-03-31
3,061 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,191 GBP2024-03-31
110,174 GBP2023-03-31
Other Creditors
Current
1,456,500 GBP2024-03-31
1,586,893 GBP2023-03-31
Creditors
Current
1,539,953 GBP2024-03-31
1,741,978 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
1,521,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Non-current
511,667 GBP2024-03-31
2,021,667 GBP2023-03-31
  • KEMBLE ESTATES LIMITED
    Info
    KEMBLE ESTATES (1991) LIMITED - 1991-04-05
    TEAMGAME INVESTMENTS LIMITED - 1991-01-16
    Registered number 02557101
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1990-11-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.