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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 3
  • 1
    Kemp, Martin Benyon Thomas
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jemimah Penelope
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGreencoat House, Francis Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN KEMP DESIGN (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-27 ~ 2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
Current
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-05-31
1 GBP2023-05-31
Amounts owed to group undertakings
Current
1 GBP2024-05-31
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MARTIN KEMP DESIGN (GROUP) LIMITED
    Info
    Registered number 14137692
    icon of addressThe Department Store, 244-248 Ferndale Road, Suite 3.1, 3rd Floor, London SW9 8FR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MARTIN KEMP DESIGN (GROUP) LIMITED
    S
    Registered number 14137692
    icon of addressGreencoat House, Francis Street, London, England, SW1P 1DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Department Store 244-248 Ferndale Road, Suite 3.1 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,805 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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