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
    Marshall, Richard Mclean
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Marshall, Richard Mclean
    Accountant
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiting, Andrew Michael John
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    WATCHLAND LIMITED - 1987-04-30
    The Sanctuary, Staple Hill Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,409,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Johnson, David Charles
    Company Director born in November 1935
    Individual
    Officer
    ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Wreford, Roger John
    Textiles Company Director born in August 1937
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2007-01-04
    OF - Director → CIF 0
    Wreford, Roger John
    Individual (1 offspring)
    Officer
    1992-01-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 3
    Roberts, Christine
    Individual
    Officer
    ~ 1993-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KETTON HOLDINGS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
41100 - Development Of Building Projects

Related profiles found in government register
  • KETTON HOLDINGS LIMITED
    Info
    Registered number 01913321
    The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey GU24 8TU
    Private Limited Company incorporated on 1985-05-13 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • KETTON HOLDINGS LIMITED
    S
    Registered number 01913321
    Kia Katina, London Road, Windlesham, England, GU20 6PJ
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID JOHNSON (FARMS) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15
    Kia Katina, London Road, Windlesham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.