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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 27
  • 1
    Charteris, Felix Guy
    Heritage Consultant born in November 1992
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2025-09-07
    OF - Director → CIF 0
  • 2
    Scholefield, Jeremy Browne
    Retired born in June 1948
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Albanese, Richard Eugenio
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Wicks, Martin Christopher
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Hobson, Christopher Richard
    Architect born in November 1940
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Hamilton, Michael John
    Retired born in October 1939
    Individual (10 offsprings)
    Officer
    1997-10-02 ~ 2021-03-07
    OF - Director → CIF 0
  • 7
    Anderson, John Malcolm
    Retired born in October 1950
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ 2020-12-09
    OF - Director → CIF 0
    2021-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Ridley, Nicholas Adam
    Solicitor born in July 1937
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Lawrie, David Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Liardet, Timothy William, Dr
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2001-01-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Bamforth, Steven Andrew
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 12
    Reynolds, Nicholas Francis
    Retired born in July 1938
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2021-11-16
    OF - Director → CIF 0
    Reynolds, Nicholas Francis
    Retired
    Individual (5 offsprings)
    Officer
    1997-10-02 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 13
    Webb, Susan Pamela
    Barrister/Probation Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Mcalpine, William Hepburn, Sir
    Retired born in January 1936
    Individual (38 offsprings)
    Officer
    2005-05-10 ~ 2018-03-04
    OF - Director → CIF 0
  • 15
    Abbott, Richard James
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 16
    Seba, Abdullah
    Born in October 1999
    Individual (6 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Otley, Thomas Richard
    Publisher born in June 1938
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Marie, Raymond Paul
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    Guenigault, Matthew George Edwin
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Brandt, Denis William
    Retired born in March 1937
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Mills, Valerie Joanne
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Fielding, Stephen William
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Gale-brown, Rogan
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    Chorley, Bernard John
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    Hewes, Stephen Brian
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 26
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    1995-08-23 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 27
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1995-08-23 ~ 1997-10-02
    OF - Director → CIF 0
parent relation
Company in focus

KEMPTON GREAT ENGINES TRUST LIMITED

Period: 1995-12-22 ~ now
Company number: 03094226
Registered names
KEMPTON GREAT ENGINES TRUST LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Fixed Assets
61,240 GBP2024-12-31
67,415 GBP2023-12-31
Current Assets
147,566 GBP2024-12-31
123,721 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
147,566 GBP2024-12-31
123,721 GBP2023-12-31
Total Assets Less Current Liabilities
208,806 GBP2024-12-31
191,136 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
208,806 GBP2024-12-31
191,136 GBP2023-12-31
Equity
208,806 GBP2024-12-31
191,136 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KEMPTON GREAT ENGINES TRUST LIMITED
    Info
    KEMPTON ENGINES TRUST LIMITED - 1995-12-22
    Registered number 03094226
    Kempton Steam Museum Kempton Park Water Treatment Works, Snakey Lane, Feltham TW13 6XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-08-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KEMPTON GREAT ENGINES TRUST LIMITED
    S
    Registered number 03094226
    Kempton Steam Museum, Kempton Park, Water Treatment Works, Snakey Lane, Feltham, United Kingdom, TW13 6XH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KGET (ENTERPRISES) LIMITED
    15823721
    Kempton Steam Museum Kempton Park, Water Treatment Works, Snakey Lane, Feltham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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