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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 8
  • 1
    Ballard, Gregory John
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Halm, Peter John
    Individual (12 offsprings)
    Officer
    2003-07-01 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 3
    Shaw, Andrew Malcolm
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Helen Jean
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Alison Caroline
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 6
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2005-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-01 ~ 2003-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KESTRON INVESTMENTS LIMITED

Period: 2002-11-01 ~ 2011-04-26
Company number: 04579736
Registered name
KESTRON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • KESTRON INVESTMENTS LIMITED
    Info
    Registered number 04579736
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 and dissolved on 2011-04-26 (8 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.