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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 22
  • 1
    Kavanagh, James
    Born in November 1983
    Individual (1 offspring)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Carlin, Clodagh Martina
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Marie Anneliese
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Appleyard, Leo Nicholas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Danielle Lisa
    Teacher born in June 1979
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Ross, Paul Howard
    Individual (33 offsprings)
    Officer
    2003-07-18 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 7
    Griffiths, Michael David
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Myint, Thurane Adam
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2020-03-15 ~ 2025-01-24
    OF - Director → CIF 0
  • 9
    Fieller, Daniel Richard Charles
    Civil Servant born in July 1978
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 10
    Prescott, Basil Anthony
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Dodgson, Holly Charlotte
    Sales Director born in May 1985
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Neville, Leigh
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 13
    Packer, Stephen Charles Clavey
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Dew, Joanna
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2012-06-29
    OF - Director → CIF 0
    Dew, Joanna
    Company Director
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 15
    Smith, Robin David Rathbone
    Trade Support born in December 1983
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Retberg, Isobel Phoebe
    Born in December 1988
    Individual (1 offspring)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Kavanagh, James Christopher Benjamin Kavanagh
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Kate Victoria
    Executive Assistant born in July 1988
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Binns, Kate Elizabeth
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Wright, Stephen Howard
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 22
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

57 KEMPSHOTT LIMITED

Period: 2003-07-18 ~ now
Company number: 04837694
Registered name
57 KEMPSHOTT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
-8,679 GBP2024-07-31
-6,493 GBP2023-07-31
Net Current Assets/Liabilities
-8,679 GBP2024-07-31
-6,493 GBP2023-07-31
Total Assets Less Current Liabilities
-8,679 GBP2024-07-31
-6,493 GBP2023-07-31
Net Assets/Liabilities
-8,679 GBP2024-07-31
-6,493 GBP2023-07-31
Equity
Called up share capital
8 GBP2024-07-31
8 GBP2023-07-31
Retained earnings (accumulated losses)
-8,687 GBP2024-07-31
-6,501 GBP2023-07-31
Equity
-8,679 GBP2024-07-31
-6,493 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-08-01 ~ 2024-07-31

  • 57 KEMPSHOTT LIMITED
    Info
    Registered number 04837694
    57 Kempshott Road, London SW16 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.