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 5
  • 1
    Gajjar, Reshma
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Noll, Mathias
    Vice President Legal Metals & Emea born in November 1959
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Doganci, Yavuz
    Vice President, Finance, Europe Market Area born in December 1976
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Helppi, Minna Marita
    Group Treasurer born in November 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    CROSSCO (1293) LIMITED - 2012-11-22
    Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,010,083 GBP2018-09-01 ~ 2019-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    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
    Shott, Ian Dermot
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2012-12-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Ryan, Paul Christopher
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Beddows, Martin Lewis
    Engineer born in April 1966
    Individual
    Officer
    2017-09-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    ErkkilÄ, Elisa Kristiina
    Vp Legal born in March 1967
    Individual
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Brooks, Derek
    Administrative Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
    Brooks, Derek
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 6
    Manning, Richard Paul
    Engineer born in May 1958
    Individual
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Richard Paul Manning
    Born in May 1958
    Individual
    Person with significant control
    2016-07-21 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cragg, Paul
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 8
    Rennie, Clifford John
    Engineer born in September 1960
    Individual
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Director → CIF 0
    Rennie, Clifford John
    Engineer
    Individual
    Officer
    1999-08-05 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Clifford John Rennie
    Born in September 1960
    Individual
    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
    Virkkunen, Eeva-liisa
    Senior Vice President Finance born in November 1957
    Individual
    Officer
    2018-12-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Manning, Tammy Hargrave
    Individual
    Officer
    2007-04-06 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-21 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-21 ~ 1999-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILN FLAME SYSTEMS LIMITED

Previous name
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
Creditors
Current, Amounts falling due within one year
-120,387 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 company status is Dissolved.
    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.