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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 4
  • 1
    Kempin, Stephen David
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Kempin, Shelagh Ann
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Mrs Shelagh Ann Kempin
    Born in August 1948
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Theydon Nominees Limited
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAUNDE SECRETARIES LIMITED

Period: 2001-04-03 ~ now
Company number: 04192721
Registered name
LAUNDE SECRETARIES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
39,172 GBP2024-04-30
40,472 GBP2023-04-30
Creditors
Amounts falling due within one year
-22,340 GBP2024-04-30
-24,220 GBP2023-04-30
Net Current Assets/Liabilities
16,832 GBP2024-04-30
16,252 GBP2023-04-30
Total Assets Less Current Liabilities
16,832 GBP2024-04-30
16,252 GBP2023-04-30
Net Assets/Liabilities
16,832 GBP2024-04-30
16,252 GBP2023-04-30
Equity
16,832 GBP2024-04-30
16,252 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • LAUNDE SECRETARIES LIMITED
    Info
    Registered number 04192721
    21 Harborough Road, Oadby, Leicester, Leics LE2 4LE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.