07493454 LIMITED
07493454 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07493454, and its current status with Companies House is inactive. The company was incorporated on 14 January 2011 and lists its registered address as SOUTHAMPTON, United Kingdom. 5 shareholders are on record for 07493454 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for 07493454 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXECUTORS OF BARRY DENNIS KEMPSTER, holding 64.8% — a majority holding — followed by PAMELA KEMPSTER at 35.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXECUTORS OF BARRY DENNIS KEMPSTER | 64.8% | Companies House | |
| PAMELA KEMPSTER | 35.2% | Companies House | |
| CRYSTAL EUROPE LIMITED | 0% | Companies House | |
| EXECUTORS OF BARRY DENNIS KEMPSTER | 0% | Companies House | |
| MARK KEMPSTER | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for 07493454 LIMITED are current appointments, filed with Companies House. Mark Kempster (appointed 2011-01-14), Pamela Kempster (appointed 2011-01-14) and Jan Ladbrooke (appointed 2018-02-01) all serve as Director. The remaining 2 records shown (Simon Kempster and Barry Kempster) are former appointments that have since been resigned.
Management authority at 07493454 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
07493454 LIMITED sits 1 level below its ultimate parent, CRYSTAL EUROPE LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above 07493454 LIMITED is CRYSTAL EUROPE LIMITED, holding 0% as filed in 07493454 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CRYSTAL EUROPE LIMITED
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Frequently Asked Questions
Who owns 07493454 LIMITED?
Five shareholders are currently on record for 07493454 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF BARRY DENNIS KEMPSTER, holding 64.8% — a majority holding — followed by PAMELA KEMPSTER at 35.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is 07493454 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 07493454 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does 07493454 LIMITED have on record?
5 shareholders are shown on record for 07493454 LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is 07493454 LIMITED's company registration number?
07493454 LIMITED's registration number is 07493454, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is 07493454 LIMITED still an active company?
07493454 LIMITED's status on Companies House is listed as inactive, not currently active.
When was 07493454 LIMITED incorporated?
07493454 LIMITED was incorporated on 14 January 2011, according to Companies House.
What is 07493454 LIMITED's registered address?
The registered address on file for 07493454 LIMITED is SOUTHAMPTON, United Kingdom.
What legal structure is 07493454 LIMITED registered as?
07493454 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 07493454 LIMITED?
Three of the 5 officer records shown for 07493454 LIMITED are current appointments, filed with Companies House. Mark Kempster (appointed 2011-01-14), Pamela Kempster (appointed 2011-01-14) and Jan Ladbrooke (appointed 2018-02-01) all serve as Director. The remaining 2 records shown (Simon Kempster and Barry Kempster) are former appointments that have since been resigned. Management authority at 07493454 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 07493454 LIMITED have a parent company or subsidiaries?
07493454 LIMITED sits 1 level below its ultimate parent, CRYSTAL EUROPE LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to 07493454 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 07493454 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 07493454 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 07493454 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.