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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Corrigan, Vincent
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2015-02-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Farrell, Anthony Joseph
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Patefield, Michael Anthony
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Deacy, Paul Francis
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2020-10-24
    OF - Director → CIF 0
  • 5
    Ewens, David
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    James, Darren Glyn
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2020-06-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    2005-05-01 ~ 2023-06-30
    OF - Director → CIF 0
    Keehan, John Patrick
    Individual (47 offsprings)
    Officer
    2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 8
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (34 offsprings)
    Officer
    2025-12-22 ~ 2026-04-28
    OF - Director → CIF 0
  • 9
    Kerr, Brendan Martin
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2000-07-20 ~ 2020-10-28
    OF - Director → CIF 0
    2020-11-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Staines, Penelope Ann
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 11
    Douglas, Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Wood, Owen Robert
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 13
    Burden, Margaret Elizabeth
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 14
    Burden, Howard John
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1993-04-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Suchy, Peter Konrad
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2020-10-27
    OF - Director → CIF 0
    2021-01-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Price, John Richard
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2020-10-26
    OF - Director → CIF 0
    2021-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2008-02-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Levine, Peter Michael
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2004-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Cunningham, John Anderson, Rt Hon Lord
    Born in August 1939
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 20
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2007-11-19 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    Douglas, Antony John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2020-10-25
    OF - Director → CIF 0
  • 22
    Elliott, John Keith
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Burnside, Peter James
    Born in February 1965
    Individual (128 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (128 offsprings)
    Officer
    2018-05-08 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 24
    Price, Philip Reginald
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2020-10-25
    OF - Director → CIF 0
  • 25
    Sittlington, Rhona, Ms.
    Individual (37 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 26
    Mason, Sally Anne
    Individual (15 offsprings)
    Officer
    2000-07-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 27
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 28
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Director → CIF 0
  • 29
    KELTBRAY GROUP LIMITED 09845675
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    KONCLUDE HOLDINGS LIMITED - now 12543807
    KELTBRAY HOLDINGS LIMITED
    - 2026-05-21 12543807 14882549
    St Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KONCLUDE GROUP (HOLDINGS) LIMITED

Period: 2026-05-21 ~ now
Company number: 02810840
Registered names
KONCLUDE GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43110 - Demolition
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Administrative Expenses
-145 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-145 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-145 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-145 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Fixed Assets
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Debtors
Current
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Current Assets
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-19,276,084 GBP2023-10-31
Net Current Assets/Liabilities
89,320 GBP2024-10-31
22,089,320 GBP2023-10-31
Total Assets Less Current Liabilities
100,000 GBP2024-10-31
22,100,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-22,000,000 GBP2023-10-31
Net Assets/Liabilities
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-11-01
Equity
100,000 GBP2024-10-31
100,000 GBP2023-10-31
2,461,078 GBP2022-11-01
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-145 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,360,933 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,360,933 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-33 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Amounts owed to group undertakings
Current
28,559,346 GBP2024-10-31
19,273,809 GBP2023-10-31
Other Creditors
Current
2,275 GBP2024-10-31
2,275 GBP2023-10-31
Creditors
Current
28,561,621 GBP2024-10-31
19,276,084 GBP2023-10-31
Bank Borrowings
Non-current
22,000,000 GBP2023-10-31
Creditors
Non-current
22,000,000 GBP2023-10-31
Total Borrowings
22,000,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-10-31
75,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-10-31
25,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KONCLUDE GROUP (HOLDINGS) LIMITED
    Info
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2026-05-21
    ECONOMIC PLANT LIMITED - 2026-05-21
    ORMSIDE CONTRACTORS LIMITED - 2026-05-21
    Registered number 02810840
    St Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • KELTBRAY GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    Limited Company
    CIF 1 CIF 2 CIF 3
  • KELTBRAY GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    Limited Company
    CIF 4
  • KELTBRAY GROUP (HOLDINGS) LIMITED
    S
    Registered number 02810840
    St Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 5
    Limited Company in England And Wales, England
    CIF 6
  • KELTBRAY GROUP (HOLDINGS) LTD
    S
    Registered number 02810480
    St Andrews House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England Companies Registry, England
    CIF 7
  • KELTBRAY GROUP (HOLDINGS) LTD
    S
    Registered number 02810840
    St Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 8
  • KELTBRAY GROUP HOLDINGS LIMITED
    S
    Registered number 02810840
    St Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KONCLUDE AWS LIMITED
    - now 04836483
    KELTBRAY AWS LIMITED
    - 2026-05-21 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    KONCLUDE BUILDING SERVICES LIMITED
    - now 03292310
    KELTBRAY BUILDING SERVICES LIMITED
    - 2026-05-21 03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    KONCLUDE ENVIRONMENTAL LTD - now
    KELTBRAY ENVIRONMENTAL LTD
    - 2026-05-21 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    KONCLUDE STRUCTURES LIMITED
    - now 10325243
    KELTBRAY STRUCTURES LIMITED
    - 2026-05-21 10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED - now
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    LAGAN ENERGY ENGINEERING LIMITED
    - now NI626598
    KELTBRAY LAGAN POWER LIMITED
    - 2021-04-16 NI626598
    LAGAN POWER ENGINEERING LTD
    - 2019-05-10 NI626598
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ 2021-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.