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
    Elliman, Andrew John Charles
    Managing Director born in March 1964
    Individual (19 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliams, Edward Brendan, Dr
    Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    RAILSITE HOLDINGS LIMITED - now
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    10 The Street, West Horsley, Leatherhead, England, The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,029,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Director → CIF 0
    2002-01-17 ~ 2003-05-15
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Kerslake, Rosaleen Clare
    Manager born in March 1957
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Worthington, Paul Frank
    Assistant Secretary born in June 1952
    Individual
    Officer
    2002-11-01 ~ 2003-03-31
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    2000-04-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Railsite Limited
    Individual
    Officer
    2003-05-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    2000-04-04 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Marshall, Steven
    Finance Director born in February 1957
    Individual
    Officer
    2000-04-04 ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    Dewick, Nigel Richard
    Individual
    Officer
    2000-04-04 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 8
    Downs, Steven George
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 9
    Brown, Kenneth Iain
    Individual
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 10
    Colbourne, Edward Jack
    Investment Banker born in February 1966
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 11
    Lewis, Neil Dewar
    Investment Banker
    Individual (27 offsprings)
    Officer
    2005-09-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 12
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2000-04-04 ~ 2002-01-15
    OF - Director → CIF 0
  • 13
    Surrey, Michael Francis Patrick
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 14
    Harding, David Alan
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Humphrey, David Alexander
    Investment Banker born in September 1957
    Individual
    Officer
    2006-11-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 16
    Crawford, Lindsay
    Individual
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 17
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Hinchliffe, Peter Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2008-06-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 19
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    2000-04-04 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 20
    Innes, Paul
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Secretary → CIF 0
  • 22
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate
    Officer
    2003-05-15 ~ 2004-07-30
    PE - Secretary → CIF 0
  • 23
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2003-03-27 ~ 2003-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

RAILSITE TELECOM SERVICES LIMITED

Previous names
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
591,546 GBP2023-12-31
105,626 GBP2022-12-31
Creditors
Current
-306,412 GBP2023-12-31
-8,484 GBP2022-12-31
Net Current Assets/Liabilities
285,134 GBP2023-12-31
97,142 GBP2022-12-31
Total Assets Less Current Liabilities
285,134 GBP2023-12-31
97,142 GBP2022-12-31
Net Assets/Liabilities
125,924 GBP2023-12-31
50,592 GBP2022-12-31
Equity
125,924 GBP2023-12-31
50,592 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • RAILSITE TELECOM SERVICES LIMITED
    Info
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    Registered number 03963596
    10 The Street, West Horsley, Leatherhead KT24 6AX
    Private Limited Company incorporated on 2000-04-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.