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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 12
  • 1
    Farrell, Anthony Joseph
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Price, John Richard
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2016-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Burnside, Peter James
    Born in March 1965
    Individual (121 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (121 offsprings)
    Officer
    2018-10-10 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 4
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (55 offsprings)
    Officer
    2003-07-25 ~ 2014-02-19
    OF - Director → CIF 0
    Mr Brendan Martin Kerr
    Born in August 1965
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Price, Philip Reginald
    Company Director born in November 1962
    Individual (25 offsprings)
    Officer
    2014-02-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Keehan, John Patrick
    Chartered Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2014-02-19 ~ 2018-10-10
    OF - Director → CIF 0
    Keehan, John Patrick
    Accountant
    Individual (44 offsprings)
    Officer
    2005-05-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 8
    Mason, Sally Anne
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 10
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (33 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-16 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
  • 12
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELTBRAY ELECTRIFICATION PLANT LIMITED

Period: 2014-01-23 ~ now
Company number: 04305072
Registered names
KELTBRAY ELECTRIFICATION PLANT LIMITED - now
RIDGEDEAL LIMITED - 2003-07-25
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Current Assets
31,000 GBP2024-10-31
31,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,000 GBP2024-10-31
-10,000 GBP2023-10-31
Net Current Assets/Liabilities
21,000 GBP2024-10-31
21,000 GBP2023-10-31
Total Assets Less Current Liabilities
21,000 GBP2024-10-31
21,000 GBP2023-10-31
Net Assets/Liabilities
21,000 GBP2024-10-31
21,000 GBP2023-10-31
Equity
21,000 GBP2024-10-31
21,000 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • KELTBRAY ELECTRIFICATION PLANT LIMITED
    Info
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2014-01-23
    RIDGEDEAL LIMITED - 2014-01-23
    Registered number 04305072
    St. Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.