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
    Aylward-smith, Helen Louise
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Aylward-smith
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Suzannah Helen Harvey
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waterfield, Simon William
    Chartered Surveyor born in January 1960
    Individual (25 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
    Waterfield, Simon William
    Individual (25 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon William Waterfield
    Born in January 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Attwood, Alan Cyril
    Regional Site Manager born in April 1953
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2005-12-01
    OF - Director → CIF 0
    Attwood, Alan Cyril
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Paul, Lee John
    Chartered Surveyor born in November 1963
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Boemen, Wilhelm Pieter Marie
    Company Director born in December 1964
    Individual
    Officer
    2005-10-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Rickerbys Services Limited
    Individual
    Officer
    2001-02-05 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (12 offsprings)
    Officer
    2001-02-05 ~ 2001-11-21
    OF - Director → CIF 0
    Knight, Richard Henry
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-02-05 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 6
    Leeson, Paul
    Chartered Surveyor born in August 1959
    Individual
    Officer
    2003-03-31 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Cummings, John Alan
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2011-05-01
    OF - Director → CIF 0
    Cummings, John Alan
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-02-05
    PE - Nominee Director → CIF 0
    2001-01-03 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-02-05
    PE - Nominee Director → CIF 0
  • 10
    KEMBLE AIRFIELD ESTATES LIMITED - now
    KEMBLE AIR SERVICES LIMITED - 2001-04-02
    SPEED 7593 LIMITED - 1999-04-21
    Oakley House, Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,820,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KEMBLE PARK MANAGEMENT COMPANY LIMITED

Previous name
FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,169 GBP2024-03-31
14,583 GBP2023-03-31
Cash at bank and in hand
11,924 GBP2024-03-31
3,171 GBP2023-03-31
Current Assets
23,093 GBP2024-03-31
17,754 GBP2023-03-31
Creditors
Current
22,993 GBP2024-03-31
17,654 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
2,887 GBP2023-03-31
Prepayments
Current
3,329 GBP2024-03-31
3,727 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,169 GBP2024-03-31
14,583 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,823 GBP2024-03-31
16,004 GBP2023-03-31
Accrued Liabilities
Current
1,750 GBP2024-03-31
1,650 GBP2023-03-31

  • KEMBLE PARK MANAGEMENT COMPANY LIMITED
    Info
    FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    Registered number 04134791
    Manor Stables, Corsley, Warminster, Wiltshire BA12 7QE
    Private Limited Company incorporated on 2001-01-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.