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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 6
  • 1
    Markham, Lee James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Lee James Markham
    Born in May 1980
    Individual (3 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
  • 2
    Markham, Andrew Jon
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Jon Markham
    Born in August 1984
    Individual (3 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
  • 3
    Jennings, Martin Alexander
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Jennings, Martin Alexander
    Director
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Martin Alexander Jennings
    Born in March 1958
    Individual (3 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
  • 4
    Markham, Francis
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Director → CIF 0
parent relation
Company in focus

KEMPS HOLDINGS LIMITED

Period: 2007-01-23 ~ now
Company number: 06062539
Registered name
KEMPS HOLDINGS LIMITED - now
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,413,049 GBP2024-03-31
1,413,049 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
718,049 GBP2024-03-31
718,049 GBP2023-03-31
Net Current Assets/Liabilities
-718,047 GBP2024-03-31
-718,047 GBP2023-03-31
Total Assets Less Current Liabilities
695,002 GBP2024-03-31
695,002 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Share premium
694,000 GBP2024-03-31
694,000 GBP2023-03-31
Equity
695,002 GBP2024-03-31
695,002 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,413,049 GBP2023-03-31
Investments in Group Undertakings
1,413,049 GBP2024-03-31
1,413,049 GBP2023-03-31
Amounts owed to group undertakings
Current
718,049 GBP2024-03-31
718,049 GBP2023-03-31

  • KEMPS HOLDINGS LIMITED
    Info
    Registered number 06062539
    8 The Courtyard, 707 Warwick Road, Solihull B91 3DA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 March 2026 and licensed under the Open Government Licence v3.0.