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 3
  • 1
    Payne, Tony John
    Lawyer born in January 1978
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 2
    Hadaway, Nigel
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
  • 3
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2024-10-04 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 30
  • 1
    Dow, Clive
    Business Development Director born in October 1953
    Individual
    Officer
    2004-08-31 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Parkinson, Robert
    Accountant born in August 1965
    Individual
    Officer
    2010-12-18 ~ 2014-07-17
    OF - director → CIF 0
  • 3
    Jones, Darren
    House Building born in March 1969
    Individual (14 offsprings)
    Officer
    2003-02-01 ~ 2004-08-31
    OF - director → CIF 0
  • 4
    Cotton, Tim, Dr
    Doctor born in April 1963
    Individual
    Officer
    2010-07-24 ~ 2015-01-31
    OF - director → CIF 0
  • 5
    Parkinson, Christina
    Chief Information Officer born in February 1971
    Individual
    Officer
    2014-09-01 ~ 2025-03-16
    OF - director → CIF 0
    Mrs Christina Parkinson
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    York, Richard John
    Born in June 1944
    Individual
    Officer
    2014-09-29 ~ 2015-10-30
    OF - director → CIF 0
  • 7
    Moore, Peter
    Born in August 1944
    Individual
    Officer
    2012-11-22 ~ 2022-02-01
    OF - director → CIF 0
    Mr Peter Moore
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 8
    Williamson, Gordon
    Investor born in August 1956
    Individual
    Officer
    2004-08-31 ~ 2009-09-17
    OF - director → CIF 0
  • 9
    Davies, Emrys Thomas
    Retired born in October 1934
    Individual
    Officer
    2004-08-31 ~ 2004-08-31
    OF - director → CIF 0
  • 10
    Catherall, John
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2021-01-06
    OF - secretary → CIF 0
  • 11
    Sheasby, Geralrd Roy
    Retired born in October 1926
    Individual
    Officer
    2004-08-31 ~ 2006-07-14
    OF - director → CIF 0
  • 12
    Smith, Michael, Dr
    E Business Manager born in September 1959
    Individual
    Officer
    2004-08-31 ~ 2007-05-16
    OF - director → CIF 0
  • 13
    Collins, Jason Edwin, Dr
    General Practitioner born in January 1969
    Individual
    Officer
    2015-02-01 ~ 2018-10-12
    OF - director → CIF 0
    Dr Jason Edwin Collins
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Has significant influence or control → CIF 0
  • 14
    Digance, Norman Frederick
    Retired born in November 1944
    Individual
    Officer
    2005-10-01 ~ 2025-04-18
    OF - director → CIF 0
    Digance, Norman Frederick
    Individual
    Officer
    2006-08-01 ~ 2009-10-22
    OF - secretary → CIF 0
    Mr Norman Frederick Digance Mbe
    Born in November 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 15
    Ltd, Belgarum Property Management
    Individual
    Officer
    2022-10-12 ~ 2024-10-03
    OF - secretary → CIF 0
  • 16
    Hawkes, Jonathan
    Software Development Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2011-06-30
    OF - director → CIF 0
    Hawkes, Jonathan
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2010-06-01
    OF - secretary → CIF 0
  • 17
    Mr Nigel Hadaway
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2017-07-19 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 18
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual
    Officer
    1999-05-20 ~ 2002-05-14
    OF - director → CIF 0
  • 19
    Oliver, Stephen James
    Project Director born in January 1972
    Individual
    Officer
    2017-11-30 ~ 2021-06-10
    OF - director → CIF 0
    Mr Stephen James Oliver
    Born in January 1972
    Individual
    Person with significant control
    2017-11-30 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 20
    Ellis, Ian
    Actuary born in August 1961
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - director → CIF 0
  • 21
    Hollier, John
    Retired born in November 1929
    Individual
    Officer
    2004-08-31 ~ 2005-06-22
    OF - director → CIF 0
  • 22
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-02-01
    OF - director → CIF 0
  • 23
    Kind, John Alfred Bloor
    Management Consultant born in January 1945
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-10-30
    OF - director → CIF 0
  • 24
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual
    Officer
    2002-06-14 ~ 2002-10-01
    OF - director → CIF 0
  • 25
    Burrows, Frank David Charles, Dr
    General Practitioner born in June 1950
    Individual
    Officer
    2005-04-01 ~ 2010-07-24
    OF - director → CIF 0
  • 26
    Neilson, Adelaide Margaret Georgina
    General Manager born in December 1967
    Individual
    Officer
    2006-10-18 ~ 2011-10-21
    OF - director → CIF 0
  • 27
    Staunton, Michael James
    Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2022-03-09
    OF - director → CIF 0
    Mr Michael James Staunton
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2017-07-19 ~ 2020-12-20
    PE - Has significant influence or control → CIF 0
  • 28
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House Wigmore Place, Wigmore Lane, Luton
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2006-08-01
    PE - secretary → CIF 0
  • 29
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-20 ~ 2004-08-31
    PE - secretary → CIF 0
  • 30
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    Unit 13, Elizabeth House, Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    2021-01-06 ~ 2022-10-12
    PE - secretary → CIF 0
parent relation
Company in focus

KEMPTHORNE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
43 GBP2023-12-31
43 GBP2022-12-31
Creditors
Current
43 GBP2023-12-31
43 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
43 GBP2023-12-31
43 GBP2022-12-31
Other Creditors
Current
43 GBP2023-12-31
43 GBP2022-12-31
  • KEMPTHORNE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03774507
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    Private Limited Company incorporated on 1999-05-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.