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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 6
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 2
    Ratcliffe, Ian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ now
    OF - Director → CIF 0
    Ratcliffe, Ian
    Architect
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2000-02-28
    OF - Secretary → CIF 0
    Mr Ian Ratcliffe
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 3
    Boomsma, Wouter
    Vice President born in February 1947
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 4
    Ratcliffe, Louisa Jane
    Personal Assistant
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Jane Ratcliffe
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Craven, Brian William
    Golf Course Operator born in July 1954
    Individual (3 offsprings)
    Officer
    1995-10-13 ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEPWICK DESIGN LIMITED

Period: 1995-10-13 ~ now
Company number: 03113352
Registered name
KEPWICK DESIGN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
71111 - Architectural Activities
Brief company account
Fixed Assets
17,869 GBP2023-12-31
12,732 GBP2022-12-31
Current Assets
15,339 GBP2023-12-31
21,843 GBP2022-12-31
Creditors
Amounts falling due within one year
-128,589 GBP2023-12-31
-116,051 GBP2022-12-31
Net Current Assets/Liabilities
-113,250 GBP2023-12-31
-94,208 GBP2022-12-31
Total Assets Less Current Liabilities
-95,381 GBP2023-12-31
-81,476 GBP2022-12-31
Net Assets/Liabilities
-107,357 GBP2023-12-31
-98,200 GBP2022-12-31
Equity
-107,357 GBP2023-12-31
-98,200 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • KEPWICK DESIGN LIMITED
    Info
    Registered number 03113352
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-13
    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 March 2026 and licensed under the Open Government Licence v3.0.