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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 3
  • 1
    Campbell, Paul Barrington
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joanna Louise
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Jenart, Linda Collette
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Jenart, Christopher
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 6
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 7
    Lala, Alessandro
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Hill, Bryan Paul
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    King-lee, Ian Christopher
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    King-lee, Susan Jane
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    SPARKWIRE LIMITED - 1990-06-18
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address12, Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-07-03 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KREMPFAST LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • KREMPFAST LIMITED
    Info
    Registered number 06805159
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.