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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
Active 4
  • 1
    Parsons, Fiona Melanie
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Murtagh, Beverley Ann
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hadaway, Nigel
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    REMUS SERVICES LIMITED - 2023-01-18 06113573, 07164978
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents, 871 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Burrows, Frank David Charles, Dr
    Born in June 1950
    Individual
    Officer
    2005-04-01 ~ 2010-07-24
    OF - Director → CIF 0
  • 2
    Staunton, Michael James
    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 controlCIF 0
  • 3
    Dunlop, Roger Napier
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Parkinson, Christina
    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 controlCIF 0
  • 5
    Sheasby, Geralrd Roy
    Born in October 1926
    Individual
    Officer
    2004-08-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Ellis, Ian
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Oliver, Stephen James
    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 controlCIF 0
  • 8
    Hollier, John
    Born in November 1929
    Individual
    Officer
    2004-08-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Collins, Jason Edwin, Dr
    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 controlCIF 0
  • 10
    Smith, Michael, Dr
    Born in September 1959
    Individual
    Officer
    2004-08-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Ltd, Belgarum Property Management
    Individual
    Officer
    2022-10-12 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 12
    Farmer, Darren
    Born in November 1964
    Individual
    Officer
    2002-06-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Catherall, John
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 14
    Dow, Clive
    Born in October 1953
    Individual
    Officer
    2004-08-31 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    York, Richard John
    Born in June 1944
    Individual
    Officer
    2014-09-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Williamson, Gordon
    Born in August 1956
    Individual
    Officer
    2004-08-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 17
    Payne, Tony John
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Kind, John Alfred Bloor
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Digance, Norman Frederick
    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 controlCIF 0
  • 20
    Fisher, Howard Linden
    Born in February 1945
    Individual
    Officer
    1999-05-20 ~ 2002-05-14
    OF - Director → CIF 0
  • 21
    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 controlCIF 0
  • 22
    Cotton, Tim, Dr
    Born in April 1963
    Individual
    Officer
    2010-07-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Davies, Emrys Thomas
    Born in October 1934
    Individual
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    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 controlCIF 0
  • 25
    Jones, Darren
    Born in March 1969
    Individual
    Officer
    2003-02-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Hawkes, Jonathan
    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
  • 27
    Parkinson, Robert
    Born in August 1965
    Individual
    Officer
    2010-12-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 28
    Neilson, Adelaide Margaret Georgina
    Born in December 1967
    Individual
    Officer
    2006-10-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 29
    FIRSTPORT PROPERTY SERVICES LIMITED - now 09143096
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02231168, 05393722, 09143096... (more)
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 30
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-20 ~ 2004-08-31
    PE - Secretary → CIF 0
  • 31
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    Unit 13, Elizabeth House, Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.