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

KL HERITAGE LLP

Previous name
KEMP LITTLE LLP - 2021-02-23
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 8 months). The company status 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
  • KEMP LITTLE LLP
    S
    Registered number OC300242
    138, Cheapside, London, United Kingdom, EC2V 6BJ
    ENGLAND AND WALES
    CIF 2
  • KEMP LITTLE LLP
    S
    Registered number OC300242
    4th Floor, 138, Cheapside, London, England, EC2V 6BJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AUTO ESCAPE LIMITED - 2009-03-24
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    KEMP LITTLE CONSULTING LLP - 2021-02-23
    Cheapside House, 138 Cheapside, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -60 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-08-09 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 4
    KL LEGAL TECHNOLOGY LIMITED - 2021-02-01
    KL SOFTWARE LIMITED - 2017-09-11
    KEMP LITTLE SOLUTIONS LIMITED - 2017-05-22
    Cheapside House, 138 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,259 GBP2021-01-29
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 18
  • 1
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 5 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 4 - Secretary → ME
  • 3
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-22 ~ 2016-05-16
    CIF 18 - Secretary → ME
  • 4
    EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
    WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
    WORLD TRAVEL AGENCY LIMITED - 1999-10-06
    WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-27 ~ 2016-05-16
    CIF 12 - Secretary → ME
  • 5
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 3 - Secretary → ME
  • 6
    PIMCO 2832 LIMITED - 2009-01-12
    10 Norton Folgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-21 ~ 2020-12-08
    CIF 17 - Secretary → ME
  • 7
    10 Norton Folgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-21 ~ 2020-12-08
    CIF 8 - Secretary → ME
  • 8
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    1st Floor, 100 St. John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,700,274 GBP2024-12-31
    Officer
    2019-02-13 ~ 2020-12-21
    CIF 13 - Secretary → ME
  • 9
    HOTELCLUB.NET LIMITED - 2008-07-10
    BINEGAR LIMITED - 2002-02-25
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 6 - Secretary → ME
  • 10
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-05-20 ~ 2016-05-16
    CIF 15 - Secretary → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 16 - Secretary → ME
  • 12
    LIMP KETTLE 1 LIMITED - 2017-03-04
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-23 ~ 2017-08-24
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    CINDERGRANGE LIMITED - 2006-01-26
    10b Aldermans Hill, Palmers Green, London
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-04-24
    CIF 1 - Secretary → ME
  • 14
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ 2016-05-16
    CIF 7 - Secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2021-01-14
    CIF 11 - Secretary → ME
  • 16
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2020-12-22
    CIF 9 - Secretary → ME
  • 17
    Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-05-16
    CIF 2 - Secretary → ME
  • 18
    10 Norton Folgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2020-12-08
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.