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 7
  • 1
    Sittlington, Rhona, Ms.
    Individual (30 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Moorfield, Craig Peter, Mr.
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Stuart Patrick
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Company Director born in February 1965
    Individual (49 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Lohmann, Timothy Gerard
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 7
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mason, Sally
    Financial Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-07-11
    OF - Director → CIF 0
    Mason, Sally Anne
    Financial Director
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Marchand, Stuart Paul
    Chartered Engineer born in May 1951
    Individual
    Officer
    1998-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Martyn, John Marshall
    Director born in December 1955
    Individual
    Officer
    2012-01-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Vaughan, Stuart Patrick
    Engineer born in November 1972
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Keehan, John Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 6
    Ewens, David
    Individual
    Officer
    1998-11-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Burnside, Peter James
    Individual (49 offsprings)
    Officer
    2018-05-08 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 8
    James, Darren Glyn
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Simpson, Simon
    Engineer born in November 1965
    Individual
    Officer
    2007-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 12
    KELTBRAY PLANT LIMITED - now
    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, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WENTWORTH HOUSE PARTNERSHIP LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • WENTWORTH HOUSE PARTNERSHIP LIMITED
    Info
    Registered number 03673466
    St. Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.