logo
explain how to read the page

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 16
  • 1
    Farrell, Anthony Joseph
    Co Director born in September 1948
    Individual (18 offsprings)
    Officer
    2006-04-25 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Maes, Emmanuel
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Lammertyn, Wim
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    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 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 5
    Sittlington, Rhona, Ms.
    Individual (36 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    De Cloedt, Gery Jacques
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (55 offsprings)
    Officer
    2003-07-23 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2007-05-21 ~ 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
  • 9
    Walsh, Nicholas Sean
    Director born in April 1970
    Individual (24 offsprings)
    Officer
    2006-04-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Mason, Sally Anne
    Individual (15 offsprings)
    Officer
    2003-07-23 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 11
    Walsh, Richard Joseph
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 12
    Beaty, David
    Business Development Manager born in January 1956
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Burton, Clifford Charles, Doctor
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-07-17 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-07-17 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KELTBRAY AWS LIMITED

Period: 2007-05-10 ~ now
Company number: 04836483
Registered names
KELTBRAY AWS LIMITED - now
OVALBASE LIMITED - 2006-04-05
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Current Assets
15,523 GBP2024-10-31
15,523 GBP2023-10-31
Creditors
Amounts falling due within one year
-326,997 GBP2024-10-31
-326,997 GBP2023-10-31
Net Current Assets/Liabilities
-311,474 GBP2024-10-31
-311,474 GBP2023-10-31
Total Assets Less Current Liabilities
-311,474 GBP2024-10-31
-311,474 GBP2023-10-31
Net Assets/Liabilities
-311,474 GBP2024-10-31
-311,474 GBP2023-10-31
Equity
-311,474 GBP2024-10-31
-311,474 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • KELTBRAY AWS LIMITED
    Info
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2007-05-10
    Registered number 04836483
    St. Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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