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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 34
  • 1
    Innes, Paul
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Innes, Paul
    Individual (14 offsprings)
    Officer
    2009-07-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Peter Michael
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Hinchliffe, Peter Michael
    Director born in February 1959
    Individual (32 offsprings)
    2002-04-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Duffree, Paul Colin
    Project Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2002-03-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2003-06-30 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Sutcliffe, Neil David
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2001-10-22 ~ 2002-04-09
    OF - Director → CIF 0
  • 6
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (50 offsprings)
    Officer
    2002-09-26 ~ 2003-05-15
    OF - Director → CIF 0
  • 7
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2003-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Evans, Robin Edward Rowlinson
    Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 10
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Kerslake, Rosaleen Clare
    Manager born in March 1957
    Individual (32 offsprings)
    Officer
    2001-04-12 ~ 2002-03-23
    OF - Director → CIF 0
  • 12
    Esam, John Charles
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-06-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2003-06-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 16
    Morris, Daren John
    Telecommunications born in March 1970
    Individual (35 offsprings)
    Officer
    2001-04-11 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2004-08-06 ~ 2009-07-23
    OF - Director → CIF 0
  • 18
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (20 offsprings)
    Officer
    2002-11-07 ~ 2003-02-24
    OF - Director → CIF 0
  • 19
    Innes, Julie Diana
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Humphrey, David Alexander
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2009-07-23
    OF - Director → CIF 0
  • 21
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-09-07 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 22
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Elliman, Andrew John Charles
    Telecommunications born in March 1964
    Individual (27 offsprings)
    2001-04-11 ~ 2003-02-24
    OF - Director → CIF 0
    Mr Andrew John Charles Elliman
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 23
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2003-06-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 24
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2003-05-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    2000-12-15 ~ 2001-04-11
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (58 offsprings)
    Officer
    2000-12-15 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 26
    Wheatley, Catherine Bernadette
    Company Secretary born in December 1958
    Individual (71 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 27
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2001-04-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 28
    Mcwilliams, Edward Brendan, Dr
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    2004-07-30 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 30
    Firth, Paul Malcolm
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2001-12-01
    OF - Director → CIF 0
  • 31
    SECRETARIAT SERVICES LIMITED
    OLD99 LIMITED - now
    BW-WW LIMITED - 2015-06-16
    TAIRATERCES LIMITED - 2012-10-02
    BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15 04765282
    CASHCORE CORPORATION LIMITED - 2004-05-25 04765282
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2003-05-15 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 32
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2003-03-27 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 33
    RAILSITE HOLDINGS LIMITED
    - now 06529870
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    10 The Street, Epsom Road, West Horsley, Leatherhead, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-07-28 ~ 2000-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAILSITE LIMITED

Period: 2004-11-22 ~ now
Company number: 04042640
Registered names
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
Current
1,400,238 GBP2024-12-31
1,419,391 GBP2023-12-31
Cash at bank and in hand
217,321 GBP2024-12-31
240,867 GBP2023-12-31
Net Assets/Liabilities
114,107 GBP2024-12-31
158,608 GBP2023-12-31
Equity
Called up share capital
426 GBP2024-12-31
426 GBP2023-12-31
Share premium
230,420 GBP2024-12-31
230,420 GBP2023-12-31
Retained earnings (accumulated losses)
-116,739 GBP2024-12-31
-72,238 GBP2023-12-31
Equity
114,107 GBP2024-12-31
158,608 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,933 GBP2024-12-31
215,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,933 GBP2024-12-31
215,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
215,933 GBP2024-12-31
215,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,933 GBP2024-12-31
215,933 GBP2023-12-31
Other Debtors
Current
12,000 GBP2024-12-31
1,153 GBP2023-12-31
Other Creditors
Current
36,553 GBP2024-12-31
62,117 GBP2023-12-31

Related profiles found in government register
  • RAILSITE LIMITED
    Info
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2004-11-22
    TRANSMAST LIMITED - 2004-11-22
    ARIO ENTERPRISES LIMITED - 2004-11-22
    Registered number 04042640
    10 The Street, West Horsley, Leatherhead KT24 6AX
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • RAILSITE LIMITED
    S
    Registered number 04042640
    10, The Street, West Horsley, Leatherhead, England, KT24 6AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILSITE TELECOM LIMITED
    11765150 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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