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 1
  • Jameson, Angela
    Computer Consultant born in December 1966
    Individual (1 offspring)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
    Ms Angela Jameson
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Whiting, Kay
    Individual
    Officer
    1998-05-20 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 2
    N L SECRETARIES LIMITED
    Nyman Linden, Maple House, ., High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-05-04 ~ 2018-05-24
    PE - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-20 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMBOURNE CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Cash at bank and in hand
76 GBP2023-06-30
46 GBP2022-06-30
Net Current Assets/Liabilities
-27,170 GBP2023-06-30
-26,250 GBP2022-06-30
Total Assets Less Current Liabilities
-27,170 GBP2023-06-30
-26,250 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-27,270 GBP2023-06-30
-26,350 GBP2022-06-30
Equity
-27,170 GBP2023-06-30
-26,250 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
10,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,055 GBP2022-06-30
Other Creditors
Current
4,910 GBP2023-06-30
4,910 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • KEMBOURNE CONSULTANTS LIMITED
    Info
    Registered number 03567213
    4th Floor Radius House 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 1998-05-20 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.