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 4
  • 1
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Richard Alexander
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Chapel Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'neill, Rory Francis
    Chartered Surveyor born in April 1957
    Individual
    Officer
    2017-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (27 offsprings)
    Officer
    2017-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Meade, Roderick Arthur
    Individual (28 offsprings)
    Officer
    2017-05-31 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KEMP & KEMP LIMITED

Previous name
TAYVIN 493 LIMITED - 2017-06-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • KEMP & KEMP LIMITED
    Info
    TAYVIN 493 LIMITED - 2017-06-09
    Registered number 10796788
    1 Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.