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
    Kelway-bamber, Martin Charles
    Company Director/Secretary born in March 1955
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Ian Michael
    Sales Director born in December 1971
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
    Reynolds, Ian Michael
    Individual (11 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Union House, 182/194 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 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 12
  • 1
    Garthwaite, Jessica Ann Rosalind
    Business Director born in June 1966
    Individual
    Officer
    2005-03-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Saunders, David Michael
    Media born in April 1966
    Individual
    Officer
    2003-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Spiers, Stephen
    Sales Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Kumar, Pramod
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2001-12-31
    OF - Director → CIF 0
    Kumar, Pramod
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Vigors, Patrick Mervyn Doyne
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 6
    Kelway-bamber, Martin Charles
    Company Director/Secretary
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Walter Kenneth
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Hailstone, Nicholas Anthony
    Company Director born in February 1962
    Individual
    Officer
    1998-04-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Dunningham, Timothy
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2019-11-15
    OF - Director → CIF 0
    Dunningham, Timothy
    Director
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 11
    Ist Floor Nelson House, David Place, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KBH ON-TRAIN MEDIA LTD

Previous names
KBH TRANSPORT MEDIA LIMITED - 2010-08-17
KELWAY-BAMBER HAILSTONE LIMITED - 2005-07-07
ESTATETOP LIMITED - 1998-04-30
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • KBH ON-TRAIN MEDIA LTD
    Info
    KBH TRANSPORT MEDIA LIMITED - 2010-08-17
    KELWAY-BAMBER HAILSTONE LIMITED - 2005-07-07
    ESTATETOP LIMITED - 1998-04-30
    Registered number 03532474
    Uncommon, 4th Floor, 1 Long Lane, London SE1 4PG
    Private Limited Company incorporated on 1998-03-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • KBH ON TRAIN MEDIA LIMITED
    S
    Registered number 3532474
    Union House, Union Street, London, England, SE1 0LH
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Uncommon, 4th Floor, 1 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KBH INFRASTRUCTURE LIMITED - 2010-08-17
    MABSOL LIMITED - 2006-12-22
    Union House, 182-194 Union Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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.