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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 17
  • 1
    Gajjar, Reshma
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Derek
    Administrative Managing Director born in August 1961
    Individual (8 offsprings)
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
    Brooks, Derek
    Individual (8 offsprings)
    Officer
    2018-12-03 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 3
    Beddows, Martin Lewis
    Engineer born in April 1966
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Cragg, Paul
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 5
    Shott, Ian Dermot
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2012-12-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Virkkunen, Eeva-liisa
    Senior Vice President Finance born in November 1957
    Individual (6 offsprings)
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    ErkkilÄ, Elisa Kristiina
    Vp Legal born in March 1967
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Rennie, Clifford John
    Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Director → CIF 0
    Rennie, Clifford John
    Engineer
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Clifford John Rennie
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Manning, Tammy Hargrave
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 10
    Noll, Mathias
    Vice President Legal Metals & Emea born in November 1959
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Helppi, Minna Marita
    Group Treasurer born in November 1967
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Paul Christopher
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Doganci, Yavuz
    Vice President, Finance, Europe Market Area born in December 1976
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Manning, Richard Paul
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Richard Paul Manning
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-21 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
  • 16
    KILN FLAME SYSTEMS ENTERPRISES LIMITED
    - now 08187728
    CROSSCO (1293) LIMITED - 2012-11-22
    Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-07-21 ~ 1999-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KILN FLAME SYSTEMS LIMITED

Period: 1999-08-12 ~ 2023-04-25
Company number: 03811008
Registered names
KILN FLAME SYSTEMS LIMITED - Dissolved
GRANTRAFT LIMITED - 1999-08-12
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
829,319 GBP2020-12-31
949,706 GBP2019-12-31
Cash at bank and in hand
30,873 GBP2020-12-31
30,873 GBP2019-12-31
Current Assets
860,192 GBP2020-12-31
980,579 GBP2019-12-31
Net Current Assets/Liabilities
860,192 GBP2020-12-31
860,192 GBP2019-12-31
Equity
Called up share capital
7,586 GBP2020-12-31
7,586 GBP2019-12-31
Share premium
7,698 GBP2020-12-31
7,698 GBP2019-12-31
Retained earnings (accumulated losses)
844,908 GBP2020-12-31
844,908 GBP2019-12-31
Equity
860,192 GBP2020-12-31
860,192 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
142018-09-01 ~ 2019-12-31
Amounts Owed By Related Parties
829,319 GBP2020-12-31
Current
949,706 GBP2019-12-31
Corporation Tax Payable
120,387 GBP2019-12-31
Equity
Called up share capital
7,586 GBP2020-12-31
7,586 GBP2019-12-31

  • KILN FLAME SYSTEMS LIMITED
    Info
    GRANTRAFT LIMITED - 1999-08-12
    Registered number 03811008
    Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire HP12 3HE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2023-04-25 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.