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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 4
  • 1
    Cook, Bronwyn Vivian Sheila
    Individual (1 offspring)
    Officer
    2001-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Simon Peter Martindale
    Quantity Surveyor born in February 1954
    Individual (9 offsprings)
    Officer
    (before 1991-11-21) ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Wright, Mark Richard
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 2001-11-09
    OF - Secretary → CIF 0
  • 4
    Cook, Kevin William
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ now
    OF - Director → CIF 0
    Mr Kevin William Cook
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUSTYNS PROJECT ADMINISTRATION LIMITED

Period: 1991-01-14 ~ now
Company number: 02445224
Registered names
AUSTYNS PROJECT ADMINISTRATION LIMITED - now
KEPLIST LIMITED - 1990-03-08
Standard Industrial Classification
74902 - Quantity Surveying Activities
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Creditors
Amounts falling due within one year
-262 GBP2025-02-28
-249 GBP2024-02-28
Net Current Assets/Liabilities
-262 GBP2025-02-28
-249 GBP2024-02-28
Total Assets Less Current Liabilities
-260 GBP2025-02-28
-247 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
-260 GBP2025-02-28
-247 GBP2024-02-28
Equity
-260 GBP2025-02-28
-247 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • AUSTYNS PROJECT ADMINISTRATION LIMITED
    Info
    C.G.E. & CO. LIMITED - 1991-01-14
    KEPLIST LIMITED - 1991-01-14
    Registered number 02445224
    Oakcroft, Redlands Lane Ewshot, Farnham, Surrey GU10 5AS
    PRIVATE LIMITED COMPANY incorporated on 1989-11-21 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.