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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 8
  • 1
    Kemble, David Jacob
    Born in June 1995
    Individual (9 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2023-04-24
    OF - Director → CIF 0
    Kemble, Julian Phillip
    Company Director
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2023-04-24
    OF - Secretary → CIF 0
    Mr Julian Philip Kemble
    Born in January 1936
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Mr Oliver Julian Richard Sloam
    Born in March 1983
    Individual (13 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Robert Ward
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kemble, Pamela Joy
    Born in October 1942
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mrs Pamela Joy Kemble
    Born in October 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMELCO PK LTD

Period: 2002-03-22 ~ now
Company number: 04401965
Registered name
EMELCO PK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
980,000 GBP2025-03-31
980,000 GBP2024-03-31
Debtors
2,081 GBP2025-03-31
6,750 GBP2024-03-31
Cash at bank and in hand
140 GBP2025-03-31
14,664 GBP2024-03-31
Current Assets
2,221 GBP2025-03-31
21,414 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-568,991 GBP2024-03-31
Net Current Assets/Liabilities
-570,929 GBP2025-03-31
-547,577 GBP2024-03-31
Total Assets Less Current Liabilities
409,071 GBP2025-03-31
432,423 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
407,560 GBP2025-03-31
407,560 GBP2024-03-31
Retained earnings (accumulated losses)
-8,489 GBP2025-03-31
14,863 GBP2024-03-31
Equity
409,071 GBP2025-03-31
432,423 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
980,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,750 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,081 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,081 GBP2025-03-31
Current, Amounts falling due within one year
6,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,400 GBP2025-03-31
3,763 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
3,449 GBP2024-03-31
Other Creditors
Current
567,750 GBP2025-03-31
561,779 GBP2024-03-31
Creditors
Current
573,150 GBP2025-03-31
568,991 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • EMELCO PK LTD
    Info
    Registered number 04401965
    Summit House 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 April 2026 and licensed under the Open Government Licence v3.0.