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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 5
  • 1
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Ms Susan Lynne Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 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
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kempe, Tiggi Zela Lily Hawke
    Born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 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
  • 5
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGGENS ESTATE 1 LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
38,895,782 GBP2024-12-31
38,660,144 GBP2023-12-31
Cash at bank and in hand
3,544 GBP2024-12-31
242,328 GBP2023-12-31
Current Assets
38,899,326 GBP2024-12-31
38,902,472 GBP2023-12-31
Net Current Assets/Liabilities
38,884,480 GBP2024-12-31
38,895,032 GBP2023-12-31
Total Assets Less Current Liabilities
38,884,480 GBP2024-12-31
38,895,032 GBP2023-12-31
Net Assets/Liabilities
38,884,480 GBP2024-12-31
38,895,032 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
38,884,380 GBP2024-12-31
38,894,932 GBP2023-12-31
Equity
38,884,480 GBP2024-12-31
38,895,032 GBP2023-12-31
Other Debtors
Current
38,895,182 GBP2024-12-31
38,660,144 GBP2023-12-31
Prepayments/Accrued Income
Current
600 GBP2024-12-31
Trade Creditors/Trade Payables
Current
720 GBP2024-12-31
Corporation Tax Payable
Current
3,440 GBP2023-12-31
Other Creditors
Current
10,126 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
14,846 GBP2024-12-31
7,440 GBP2023-12-31

Related profiles found in government register
  • BRIGGENS ESTATE 1 LIMITED
    Info
    Registered number 11175453
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BRIGGENS ESTATE 1 LIMITED
    S
    Registered number 11175453
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.