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
    Yates, David Stuart
    Surveyor born in April 1966
    Individual (14 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Yates, David Stuart
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew Barrie
    Chartered Builder born in June 1966
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 3
    42, London Road, Newbury, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    11,440,019 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    De Turberville, Ian Paul
    Construction Director born in April 1949
    Individual
    Officer
    1999-03-04 ~ 2003-09-11
    OF - Director → CIF 0
  • 2
    Halls, David Robert
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2003-09-11
    OF - Director → CIF 0
    Halls, David Robert
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-03-04 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 4
    Horwood, Martin Charles
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Keys, Michael John
    Managing Director born in June 1952
    Individual
    Officer
    2003-09-11 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Brown, Andrew Barrie
    Chartered Builder
    Individual (9 offsprings)
    Officer
    2003-09-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-04 ~ 1999-03-04
    PE - Nominee Director → CIF 0
    1999-03-04 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FELTHAM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
35,329 GBP2024-06-30
35,329 GBP2023-06-30
Debtors
40,218 GBP2024-06-30
40,218 GBP2023-06-30
Net Current Assets/Liabilities
40,218 GBP2024-06-30
40,218 GBP2023-06-30
Total Assets Less Current Liabilities
75,547 GBP2024-06-30
75,547 GBP2023-06-30
Equity
Called up share capital
45,229 GBP2024-06-30
45,229 GBP2023-06-30
Share premium
27,000 GBP2024-06-30
27,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,318 GBP2024-06-30
3,318 GBP2023-06-30
Equity
75,547 GBP2024-06-30
75,547 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
35,329 GBP2023-06-30
Investments in Group Undertakings
35,329 GBP2024-06-30
35,329 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
40,218 GBP2024-06-30
40,218 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Class 2 ordinary share
35,229 shares2024-06-30

Related profiles found in government register
  • FELTHAM LIMITED
    Info
    Registered number 03726568
    Feltham House, 42 London Road, Newbury, Berkshire RG14 1LA
    Private Limited Company incorporated on 1999-03-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FELTHAM LIMITED
    S
    Registered number 03726568
    Feltham House, London Road, Newbury, England, RG14 1LA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.R. FELTHAM (READING) LIMITED - 1988-04-04
    Feltham House, 42, London Road, Newbury, Berkshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,006,387 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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.