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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 7
  • 1
    Blacket, David Ronald
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Kempster, Roger
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2019-01-03
    OF - Director → CIF 0
    Kempster, Roger
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2019-01-03
    OF - Secretary → CIF 0
    Mr Roger Kempster
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    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
  • 3
    Moorhouse, Anthony
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2004-02-09
    OF - Director → CIF 0
    Officer
    1999-02-05 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 4
    Kempster, Mark Alan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    1999-02-05 ~ 2002-11-21
    OF - Director → CIF 0
    2004-02-09 ~ 2016-08-04
    OF - Director → CIF 0
    Kempster, Mark Alan
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alan Kempster
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-17 ~ 2023-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 7
    MAK INDUSTRIES LIMITED
    07067489 11824575
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEMPACK LIMITED

Period: 1999-02-05 ~ now
Company number: 03709056
Registered name
KEMPACK LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-01-01 ~ 2024-03-31
Debtors
139 GBP2024-03-31
Cash at bank and in hand
223 GBP2025-03-31
313 GBP2024-03-31
Current Assets
223 GBP2025-03-31
452 GBP2024-03-31
Net Current Assets/Liabilities
-23,176 GBP2025-03-31
-23,102 GBP2024-03-31
Total Assets Less Current Liabilities
-23,176 GBP2025-03-31
-23,102 GBP2024-03-31
Net Assets/Liabilities
-23,176 GBP2025-03-31
-23,102 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-23,476 GBP2025-03-31
-23,402 GBP2024-03-31
Equity
-23,176 GBP2025-03-31
-23,102 GBP2024-03-31
Trade Creditors/Trade Payables
Current
256 GBP2024-03-31
Other Creditors
Current
22,199 GBP2025-03-31
22,098 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
23,399 GBP2025-03-31
23,554 GBP2024-03-31

  • KEMPACK LIMITED
    Info
    Registered number 03709056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.