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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
Active 4
  • 1
    Ashton, Mark David
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Mark David Ashton
    Born in May 1962
    Individual (25 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roche, Howard Anthony
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dare, Kevin John
    Born in January 2001
    Individual (22 offsprings)
    Officer
    2024-04-21 ~ now
    OF - Director → CIF 0
    Mr Kevin John Dare
    Born in January 1963
    Individual (22 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HELIX AGENCIES LIMITED
    - now 05128283
    PRO-SURV LIMITED - 2011-04-18
    1, Steeple View, Golcar, Huddersfield, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    17,960 GBP2025-04-30
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roche, Howard
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2010-12-03
    OF - Secretary → CIF 0
    Mr Howard Anthony Roche
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-04-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Jackson, Michael John
    General Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Michael John Jackson
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clancy, Brendan
    Director born in November 1960
    Individual
    Officer
    2003-05-27 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Walsh, Ashley
    Project Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Hope, James Robert John
    Director born in August 1949
    Individual
    Officer
    2003-05-27 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 7
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Director → CIF 0
  • 8
    HELIX AGENCIES LIMITED - now
    PRO-SURV LIMITED - 2011-04-18 05128283
    One Steeple View, Manor Road, Huddersfield
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    17,960 GBP2025-04-30
    Officer
    2003-05-27 ~ 2010-05-26
    PE - Secretary → CIF 0
    2010-12-03 ~ 2011-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KESTERWOOD LIMITED

Previous names
BESPOKE STRUCTURES LIMITED - 2012-03-14 07949875
KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
I.C. MOLLER LIMITED - 2006-12-06
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,124 GBP2024-06-30
0 GBP2023-06-30
Debtors
149,100 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
149,101 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
Net Current Assets/Liabilities
-10,124 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
11,124 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
149,100 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
159,225 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • KESTERWOOD LIMITED
    Info
    BESPOKE STRUCTURES LIMITED - 2012-03-14
    KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-03-14
    CANTERBURY RENEWABLE ENERGY LIMITED - 2012-03-14
    KESTERWOOD EXTRUSIONS LIMITED - 2012-03-14
    I.C. MOLLER LIMITED - 2012-03-14
    Registered number 04777100
    1 Steeple View, Golcar, Huddersfield HD7 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • KESTERWOOD LIMITED
    S
    Registered number 04777100
    The Office, 1, Steeple View, Golcar, Huddersfield, England, HD7 4QJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMOND RENEWABLE TECHNOLOGIES LTD
    12790569 13624578
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    313,631 GBP2023-12-31
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.