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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 16
  • 1
    Crawford, Andrew Edward
    Accountant
    Individual (14 offsprings)
    Officer
    2003-12-15 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 2
    Appleton, Ian David
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
    Appleton, Ian David
    Joint Managing Director born in December 1959
    Individual (11 offsprings)
    2003-11-18 ~ 2003-12-19
    OF - Director → CIF 0
    Mr Ian David Appleton
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burgess, Lee
    Sales Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2012-11-30
    OF - Director → CIF 0
    2014-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Appleton, Toby Nicholas
    Born in March 1995
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, Lynne
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Appleton, Lynne Carol
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Strettle, Geoffrey William
    Chartered Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hebblethwaite, Paul Christopher
    Born in March 1989
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Hebblethwaite, Paul Christopher
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Bradley, Christopher
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Appleton, John Paul
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Graham
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hansen, Niels Heinz
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Secretary → CIF 0
    2004-12-21 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 15
    KERAX (CHORLEY) LIMITED
    - now 05709663
    KERAX LIMITED - 2006-07-19
    Moorland Gate House, Cowling Road, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    KERAX HOLDINGS LIMITED
    11521440 06443211
    Moorland Gate House, Cowling Road, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KERAX LIMITED

Period: 2006-08-02 ~ now
Company number: 04968239
Registered names
KERAX LIMITED - now 05709663
H & R ESP LIMITED - 2006-08-02
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

Related profiles found in government register
  • KERAX LIMITED
    Info
    H & R ESP LIMITED - 2006-08-02
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2006-08-02
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2006-08-02
    Registered number 04968239
    Moorland Gate House, Cowling Road, Chorley, Lancashire PR6 9DR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • KERAX LIMITED
    S
    Registered number 4968239
    Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
    Limited Company in England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLETON GROUP LIMITED
    - now 12359346
    ECOLIFE BRANDS LIMITED - 2023-05-16
    ECOSOYA BRANDS LIMITED - 2021-03-15
    NATURES GIFTS INTERNATIONAL (UK) LIMITED - 2020-04-22
    ENSCO 1356 LIMITED - 2019-12-17
    Moorland Gate House, Cowling Road, Chorley, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HYPERDRIVE LUBRICANTS LIMITED
    - now 06819266
    EURO OILS LTD
    - 2017-11-24 06819266
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2018-09-27
    CIF 1 - Ownership of shares – 75% or more OE

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