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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 3
  • 1
    Wood, Mark Edward
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Wood
    Born in June 1961
    Individual (7 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
    O'brien, Sean Frederick Rushton
    Born in November 1952
    Individual (30 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Sean Frederick Rushton O'brien
    Born in November 1952
    Individual (30 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
  • 3
    Krempel, Blair Alexander
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Blair Alexander Krempel
    Born in April 1960
    Individual (7 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
parent relation
Company in focus

KREMPELWOOD LTD

Period: 2017-10-31 ~ now
Company number: 09676110 OC340608
Registered names
KREMPELWOOD LTD - now OC340608
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
11,441 GBP2025-07-31
14,372 GBP2024-07-31
Debtors
1,883,141 GBP2025-07-31
3,063,618 GBP2024-07-31
Cash at bank and in hand
1,964,239 GBP2025-07-31
2,599,619 GBP2024-07-31
Current Assets
3,847,380 GBP2025-07-31
5,663,237 GBP2024-07-31
Creditors
Amounts falling due within one year
-2,126,187 GBP2025-07-31
-4,190,469 GBP2024-07-31
Net Current Assets/Liabilities
1,721,193 GBP2025-07-31
1,472,768 GBP2024-07-31
Total Assets Less Current Liabilities
1,732,634 GBP2025-07-31
1,487,140 GBP2024-07-31
Net Assets/Liabilities
1,730,467 GBP2025-07-31
1,484,286 GBP2024-07-31
Equity
Called up share capital
102 GBP2025-07-31
102 GBP2024-07-31
Retained earnings (accumulated losses)
1,730,365 GBP2025-07-31
1,484,184 GBP2024-07-31
Equity
1,730,467 GBP2025-07-31
1,484,286 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
39,911 GBP2025-07-31
39,211 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,470 GBP2025-07-31
24,839 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,631 GBP2024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,012 GBP2025-07-31
94,116 GBP2024-07-31

Related profiles found in government register
  • KREMPELWOOD LTD
    Info
    KREMPELWOOD ENTERTAINMENT (H1) LTD - 2017-10-31
    Registered number 09676110
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KREMPELWOOD LTD
    S
    Registered number 09676110
    188, Brent Street, London, England, NW4 1BE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHED STUDIOS LIMITED
    16282618
    12 Hatherley Road, Sidcup, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.