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 2
  • 1
    Marston, Sallie Claire
    Director born in June 1973
    Individual (26 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    204 Thistle Down Barn, 204 Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 61 offsprings)
    Equity (Company account)
    12,489 GBP2024-03-31
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hatfield, Christopher John
    Land Director born in November 1969
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Preston, Andrew
    Commercial Director born in May 1969
    Individual
    Officer
    2009-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Caswell, Guy Charles
    Technical Director born in November 1960
    Individual
    Officer
    2009-12-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Penn, Mark John Anthony
    Construction Director born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Day, Jacqueline May
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Bell, David Donald
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Jones, Colin Thomas
    Construction Director born in January 1949
    Individual
    Officer
    2009-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-01 ~ 2016-08-26
    PE - Secretary → CIF 0
  • 9
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Witan Gate, Witan Gate West, Milton Keynes, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
  • 10
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2016-08-26 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07091402
    Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.