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
    Mr Oliver Julian Richard Sloam
    Born in March 1983
    Individual (12 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kemble, Pamela Joy
    Company Executive born in October 1942
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
    Mrs Pamela Joy Kemble
    Born in October 1942
    Individual (8 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
  • 3
    Kemble, David Jacob
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 4
    Mr Robert Ward
    Born in November 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2005-07-15
    OF - director → CIF 0
  • 2
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual
    Officer
    2002-03-22 ~ 2023-04-24
    OF - director → CIF 0
    Kemble, Julian Phillip
    Company Director
    Individual
    Officer
    2002-03-22 ~ 2023-04-24
    OF - secretary → CIF 0
    Mr Julian Philip Kemble
    Born in January 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

EMELCO PK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
980,000 GBP2024-03-31
980,000 GBP2023-03-31
Debtors
6,750 GBP2024-03-31
2,475 GBP2023-03-31
Cash at bank and in hand
14,664 GBP2024-03-31
6,465 GBP2023-03-31
Current Assets
21,414 GBP2024-03-31
8,940 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-568,991 GBP2024-03-31
-531,862 GBP2023-03-31
Net Current Assets/Liabilities
-547,577 GBP2024-03-31
-522,922 GBP2023-03-31
Total Assets Less Current Liabilities
432,423 GBP2024-03-31
457,078 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
407,560 GBP2024-03-31
407,560 GBP2023-03-31
Retained earnings (accumulated losses)
14,863 GBP2024-03-31
39,518 GBP2023-03-31
Equity
432,423 GBP2024-03-31
457,078 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
980,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,750 GBP2024-03-31
2,475 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,763 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,449 GBP2024-03-31
4,526 GBP2023-03-31
Other Creditors
Current
561,779 GBP2024-03-31
527,336 GBP2023-03-31
Creditors
Current
568,991 GBP2024-03-31
531,862 GBP2023-03-31

  • EMELCO PK LTD
    Info
    Registered number 04401965
    Summit House 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.