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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jessup, Barry Paul
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (76 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Elliot Stephen Lipton
    Born in March 1969
    Individual (76 offsprings)
    Person with significant control
    2019-12-13 ~ 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
  • 3
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Sir Stuart Anthony Lipton
    Born in November 1942
    Individual (89 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2020-06-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KEMPAL HOMES LIMITED

Period: 2019-12-13 ~ now
Company number: 12363307
Registered name
KEMPAL HOMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
5,112 GBP2025-03-31
20,447 GBP2024-03-31
Fixed Assets - Investments
10,922,764 GBP2025-03-31
10,793,729 GBP2024-03-31
Fixed Assets
10,927,876 GBP2025-03-31
10,814,176 GBP2024-03-31
Debtors
Non-current
181,939 GBP2025-03-31
170,650 GBP2024-03-31
Current
313,612 GBP2025-03-31
1,307,698 GBP2024-03-31
Cash at bank and in hand
858,774 GBP2025-03-31
Current Assets
1,354,325 GBP2025-03-31
1,478,348 GBP2024-03-31
Net Current Assets/Liabilities
1,294,621 GBP2025-03-31
1,436,877 GBP2024-03-31
Total Assets Less Current Liabilities
12,222,497 GBP2025-03-31
12,251,053 GBP2024-03-31
Net Assets/Liabilities
12,222,497 GBP2025-03-31
12,251,053 GBP2024-03-31
Equity
Called up share capital
605,067 GBP2025-03-31
605,067 GBP2024-03-31
Share premium
11,718,847 GBP2025-03-31
11,718,847 GBP2024-03-31
Retained earnings (accumulated losses)
-101,417 GBP2025-03-31
-72,861 GBP2024-03-31
Equity
12,222,497 GBP2025-03-31
12,251,053 GBP2024-03-31
Other Debtors
Non-current
181,939 GBP2025-03-31
170,650 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
176,504 GBP2024-03-31
Other Debtors
Current
313,612 GBP2025-03-31
1,131,194 GBP2024-03-31
Bank Overdrafts
Current
121 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,040 GBP2024-03-31
Amounts owed to group undertakings
Current
3,716 GBP2025-03-31
Corporation Tax Payable
Current
32,528 GBP2025-03-31
20,650 GBP2024-03-31
Other Creditors
Current
23,460 GBP2025-03-31
15,660 GBP2024-03-31
Creditors
Current
59,704 GBP2025-03-31
41,471 GBP2024-03-31
Related profiles found in government register
  • KEMPAL HOMES LIMITED
    Info
    Registered number 12363307
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • KEMPAL HOMES LIMITED
    S
    Registered number missing
    40, Queen Anne Street, London, England, W1G 9EL
    Private Company Limited By Shares
    CIF 1
  • KEMPAL HOMES LIMITED
    S
    Registered number 12363307
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EV COMMUNITIES LIMITED
    - now 03904306
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2020-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FBFF LIMITED
    11974603
    40 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FIRST BASE ESQ LIMITED
    - now 10060446
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FIRST BASE EV LIMITED
    12655287
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FIRST BASE MK LIMITED
    12867023
    40 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    KEMPAL EV LIMITED
    12709246
    40 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.