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 2
  • 1
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Sion Paul Kearsey
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weston, Philip Richard
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Roberts, Andrew Christopher
    Ceo born in July 1963
    Individual (48 offsprings)
    Officer
    2000-05-03 ~ 2001-03-06
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Drinkwater, John
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2000-04-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Downes, Gareth
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Weston, Philip Richard
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2000-04-07 ~ 2002-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KPAM LIMITED

Previous name
KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-533 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
-533 GBP2024-03-31
-500 GBP2023-03-31
Total Assets Less Current Liabilities
-532 GBP2024-03-31
-499 GBP2023-03-31
Net Assets/Liabilities
-532 GBP2024-03-31
-499 GBP2023-03-31
Equity
-532 GBP2024-03-31
-499 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KPAM LIMITED
    Info
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    Registered number 03967673
    63 Ridgway Place, London SW19 4SP
    Private Limited Company incorporated on 2000-04-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • KPAM LIMITED
    S
    Registered number 3967673
    3, Barrett Street, St Christopher's Place, London, England, W1U 1AY
    CIF 1 CIF 2
  • KPAM LIMITED
    S
    Registered number 3967673
    3, Barrett Street, London, England, W1U 1AY
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    29 Craven Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2003-04-03 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • THE MACDONALD PARTNERSHIP PLC - 2017-02-13
    MACDONALD MANAGEMENT SERVICES LIMITED - 1996-08-27
    BIG PICTURE LIMITED - 1992-01-15
    AVERELL LIMITED - 1988-05-05
    29 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,226 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2021-03-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.