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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 6
  • 1
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan, Richard Francis
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ibrahim, Jalal Jay
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Baillie, John Paul, Mr.
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - now
    CHARCO 530 LIMITED - 1993-07-09
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    Al-dadah, Ahmed, Mr.
    Senior Vice President born in October 1981
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Such, Colin
    Director Accounting born in June 1956
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 7
    Forrest, Colin Ian
    Construction Manager born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Patman, Derek George
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Secretary → CIF 0
  • 9
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Grand, Daniel Frank
    Director Of Transportation born in December 1951
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Simpson, Peter Frederick
    Business Management born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 14
    Raznahan, Manouchehr
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Charlton, Anthony
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Cruddas, Hamilton Maxwell
    Project Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Osborne-moss, David Michael
    Chartered Civil Engineer born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1996-08-13
    OF - Director → CIF 0
  • 18
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Robertson, Ian Mckay
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 26
    Mason, Peter John
    Consulting Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 27
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 28
    Feely, Anthony Robert
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2001-07-03
    OF - Director → CIF 0
  • 29
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 30
    Lambert, Charles John
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 31
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 32
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 33
    Williams, David Huw
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-17
    OF - Director → CIF 0
  • 34
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 35
    Allan, Albert William
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 36
    Smart, Peter
    Operations Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 37
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLOGG BROWN & ROOT PROJECTS LIMITED

Previous names
COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
BROWN & ROOT PROJECTS LIMITED - 2002-11-01
AMPGROVE LIMITED - 1985-03-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Net Assets/Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Turnover/Revenue
4,589 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-153 GBP2024-01-01 ~ 2024-12-31
-4,765 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-153 GBP2024-01-01 ~ 2024-12-31
-176 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
21,085 GBP2024-01-01 ~ 2024-12-31
-26,249 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,932 GBP2024-01-01 ~ 2024-12-31
-26,425 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,037 GBP2024-01-01 ~ 2024-12-31
387,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
55,455 GBP2024-01-01 ~ 2024-12-31
360,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Debtors
45,759 GBP2024-12-31
1,919,663 GBP2023-12-31
Cash at bank and in hand
2,411,937 GBP2024-12-31
432,613 GBP2023-12-31
Current Assets
2,457,696 GBP2024-12-31
2,352,276 GBP2023-12-31
Net Current Assets/Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Total Assets Less Current Liabilities
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,268,288 GBP2024-12-31
2,226,733 GBP2023-12-31
1,951,395 GBP2022-12-31
Equity
2,358,288 GBP2024-12-31
2,316,733 GBP2023-12-31
2,041,395 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
41,555 GBP2024-01-01 ~ 2024-12-31
275,338 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,864 GBP2024-01-01 ~ 2024-12-31
84,678 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,268 GBP2024-12-31
3,267 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,841 GBP2024-12-31
973 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,511 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
  • KELLOGG BROWN & ROOT PROJECTS LIMITED
    Info
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    BROWN & ROOT PROJECTS LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1991-04-22
    Registered number 01849064
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1984-09-18 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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