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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 45
  • 1
    Williams, Simon David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Meredith, David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 3
    Mcelhinney, Siobhan Johanna
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2012-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    Conradi, Michael Alan
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2011-02-17
    OF - LLP Member → CIF 0
  • 5
    Porter, Sarah Louise
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 6
    Claisse, Charles Henry
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Irvine, Matthew Philip
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hinton, Paul Anthony Rooke
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mankad, Siddhartha
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Vernall, Lucy Kate
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Conway, Joanna Katherine
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Kemp, Richard Harry
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2014-05-02
    OF - LLP Designated Member → CIF 0
  • 13
    Joint, Andrew James Reid
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Ghanty, Jacob Norman Omar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - LLP Member → CIF 0
  • 15
    Folsom, Richard Robert
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Lewis, Mark Alexander
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ now
    OF - LLP Member → CIF 0
  • 17
    Halford-harrison, Rebecca Marjorie Anne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 18
    Azam, Farina
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cooper, Victoria Clare
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Cashman, Michael Allan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2014-05-02
    OF - LLP Member → CIF 0
  • 21
    Murray, Calum Grant
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Wright Evans, Emma Louise
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dooks, Kathryn Anne
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Angel, Deborah
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Tombolis, Glafkos
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Bloodworth, Marian Julie
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ now
    OF - LLP Member → CIF 0
  • 27
    Harris, Jeremy
    Born in May 1977
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Baker, Edwin
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Little, Jonathon Ralph
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-02-28
    OF - LLP Designated Member → CIF 0
  • 30
    Moseby, Andrew Paul
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Dunphy-moriel, Marta Auxiliadora
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 32
    Barber, Rachael Joanne
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2018-02-05 ~ now
    OF - LLP Member → CIF 0
  • 33
    Reinhold, Anneliese Yuille
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-02-28
    OF - LLP Member → CIF 0
  • 34
    O'hare, Paul Joseph
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Middleton, Christopher Edward
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-08-30
    OF - LLP Designated Member → CIF 0
  • 36
    Hill, Chris
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Fulford, Nicola Susan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 38
    Williams, Tania
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - LLP Member → CIF 0
  • 39
    Bapat, Anita Trupti
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Frew, Lucy Roseanne
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2016-08-18
    OF - LLP Member → CIF 0
  • 41
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2005-12-16
    OF - LLP Member → CIF 0
  • 42
    DavÉ, Rupam
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Garland, Paul Adam
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Rowland, Marcus John
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2003-12-17
    OF - LLP Member → CIF 0
  • 45
    Sheppard, Susannah George Fullerton
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ 2010-01-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

KL HERITAGE LLP

Period: 2021-02-23 ~ now
Company number: OC300242 OC387154... (more)
Registered names
KL HERITAGE LLP - now OC387154... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
4,516,840 GBP2020-04-01 ~ 2021-01-29
6,277,718 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
762020-04-01 ~ 2021-01-29
822019-04-01 ~ 2020-03-31
Related profiles found in government register
  • KL HERITAGE LLP
    Info
    KEMP LITTLE LLP - 2021-02-23
    Registered number OC300242
    Arunel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-06-13 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-07-01
    CIF 0
  • KEMP LITTLE LLP
    S
    Registered number missing
    Cheapside House 138 Cheapside, London, EC2V 6BJ
    CIF 1 CIF 2
  • KEMP LITTLE LLP
    S
    Registered number missing
    Saddlers House, Gutter Lane, London, EC2V 6BR
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ANYROADTOUR LIMITED
    - now 06161304
    AUTO ESCAPE LIMITED - 2009-03-24
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    CHEAP TICKETS LIMITED
    - now 03957361
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (38 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 7 - Secretary → ME
  • 3
    COMMUNICATIONS EBS LIMITED
    - now 04745757
    COMMUNICATIONS PBS LIMITED
    - 2003-08-19 04745757
    St George's House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2003-09-26
    CIF 3 - Secretary → ME
  • 4
    EBOOKERS LIMITED
    - now 03818962
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 6 - Secretary → ME
  • 5
    EGENCIA HOLDINGS UK LTD
    07959739
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2016-05-16
    CIF 20 - Secretary → ME
  • 6
    EGENCIA UK LTD
    - now 00495398
    EXPEDIA CORPORATE TRAVEL UK LTD
    - 2008-07-09 00495398
    WORLD TRAVEL MANAGEMENT LIMITED
    - 2004-12-22 00495398
    WORLD TRAVEL AGENCY LIMITED - 1999-10-06
    WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-27 ~ 2016-05-16
    CIF 14 - Secretary → ME
  • 7
    FLIGHTBOOKERS LIMITED
    - now 01616788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2020-10-22
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 5 - Secretary → ME
  • 8
    HOLIDAY LETTINGS (HOLDINGS) LIMITED
    - now 06711315
    PIMCO 2832 LIMITED - 2009-01-12
    10 Norton Folgate, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2020-12-08
    CIF 19 - Secretary → ME
  • 9
    HOLIDAY LETTINGS LIMITED
    05282912
    10 Norton Folgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-21 ~ 2020-12-08
    CIF 10 - Secretary → ME
  • 10
    HOME ADVISOR LIMITED
    - now 06303595
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    1st Floor, 100 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2020-12-21
    CIF 15 - Secretary → ME
  • 11
    HOTELCLUB LIMITED
    - now 04366469
    HOTELCLUB.NET LIMITED - 2008-07-10
    BINEGAR LIMITED - 2002-02-25
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 8 - Secretary → ME
  • 12
    HOTELS (TR) LTD
    05512209
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2008-05-20 ~ 2016-05-16
    CIF 17 - Secretary → ME
  • 13
    HUURAUTOS LIMITED
    07024304
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    INSURANCEBOOKERS LIMITED
    03877235
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 18 - Secretary → ME
  • 15
    KLC HERITAGE LLP
    - now OC387154 OC300242... (more)
    KEMP LITTLE CONSULTING LLP
    - 2021-02-23 OC387154
    Cheapside House, 138 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 16
    KLT HERITAGE LIMITED
    - now 09912489 OC300242... (more)
    KL LEGAL TECHNOLOGY LIMITED
    - 2021-02-01 09912489
    KL SOFTWARE LIMITED - 2017-09-11
    KEMP LITTLE SOLUTIONS LIMITED - 2017-05-22
    Cheapside House, 138 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    LOMBOK HOLDINGS LIMITED - now
    THE GASWORKS NEWCO LIMITED
    - 2006-02-03 05554202
    Unit 2 The Gasworks, 2 Michael Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2005-11-02
    CIF 2 - Secretary → ME
  • 18
    MADE TO DO MORE LIMITED
    - now 10575978
    LIMP KETTLE 1 LIMITED
    - 2017-03-04 10575978 OC300242
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-23 ~ 2017-08-24
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    MUREX (UK) LIMITED
    - now 05663646
    CINDERGRANGE LIMITED - 2006-01-26
    10b Aldermans Hill, Palmers Green, London
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ 2008-04-24
    CIF 1 - Secretary → ME
  • 20
    ORBITZ WORLDWIDE (UK) LIMITED
    06297797
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 9 - Secretary → ME
  • 21
    RENT-A-CAR INTERNATIONAL LIMITED
    07079842
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    SYMBIAN FOUNDATION LIMITED
    06683783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-15
    Dissolved on 2024-07-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2011-03-01 ~ 2021-01-14
    CIF 13 - Secretary → ME
  • 23
    TABLEAU SOFTWARE UK LIMITED
    07118347
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-24 ~ 2020-12-22
    CIF 11 - Secretary → ME
  • 24
    TRAVELDOO UK LIMITED
    08028464
    Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-04-12 ~ 2016-05-16
    CIF 4 - Secretary → ME
  • 25
    TRIPADVISOR LIMITED
    05612751
    10 Norton Folgate, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2020-12-08
    CIF 12 - Secretary → ME

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