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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
    Sittlington, Rhona
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Mason, Sally
    Financial Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-11
    OF - Director → CIF 0
    Mason, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Suchy, Peter Konrad
    Quantity Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2020-10-27
    OF - Director → CIF 0
    Suchy, Peter Konrad
    Company Director born in January 1961
    Individual
    icon of calendar 2020-11-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Farrell, Anthony Joseph
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Deacy, Paul Francis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-24
    OF - Director → CIF 0
    icon of calendar 2020-11-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 5
    Price, Philip Reginald
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Price, Holly
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-10-23
    OF - Director → CIF 0
    Price, Holly
    Director born in September 1979
    Individual (3 offsprings)
    icon of calendar 2020-12-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 8
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2020-10-27
    OF - Director → CIF 0
    Keehan, John Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 9
    Burden, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 10
    Scott, Adrian John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Mcclafferty, Andrew John
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Farrell, Margaret Cecelia
    Married Woman born in November 1948
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Price, John Richard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2020-10-26
    OF - Director → CIF 0
    icon of calendar 2020-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Bowen, Timothy Garnet
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-25
    OF - Director → CIF 0
  • 16
    Burden, Howard John
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Ewens, David
    Quantity Surveyor born in May 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Ewens, David
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Burnside, Peter James
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 19
    O'hagan, Michael Edward
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2022-06-17
    OF - Director → CIF 0
  • 20
    Harrison, David Anthony
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    James, Darren Glyn
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Farmer, Kyla Joanne
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-23
    OF - Director → CIF 0
  • 23
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 24
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY LIMITED

Standard Industrial Classification
43110 - Demolition
Related profiles found in government register
  • KELTBRAY LIMITED
    Info
    Registered number 01274344
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    Private Limited Company incorporated on 1976-08-23 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • KELTBRAY LIMITED
    S
    Registered number 01274344
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    CIF 1
  • KELTBRAY LIMITED
    S
    Registered number 01274344
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA
    CIF 2
  • KELTBRAY LIMITED
    S
    Registered number missing
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBlack Hill House, 18 Blackhills, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,922,927 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressPlus X Innovation Hub C/o Make Real Ltd, Plus X Innovation Hub, Lewes Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-12 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 4
  • 1
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.