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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
Active 6
Ceased 16
  • 1
    Ross, Paul Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Neville, Leigh
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 3
    Thomas, Danielle Lisa
    Teacher born in June 1979
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Fieller, Daniel Richard Charles
    Civil Servant born in July 1978
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Dew, Joanna
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-06-29
    OF - Director → CIF 0
    Dew, Joanna
    Company Director
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    Griffiths, Michael David
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Wright, Marie Anneliese
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Dodgson, Holly Charlotte
    Sales Director born in May 1985
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Myint, Thurane Adam
    Company Director born in January 1988
    Individual
    Officer
    icon of calendar 2020-03-15 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Wright, Stephen Howard
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Smith, Kate Victoria
    Executive Assistant born in July 1988
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Packer, Stephen Charles Clavey
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Smith, Robin David Rathbone
    Trade Support born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Prescott, Basil Anthony
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

57 KEMPSHOTT LIMITED

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
    icon of address57 Kempshott Road, London SW16 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.