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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 35
  • 1
    Holland, Robert Charles
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Rann, Adrian Christopher Dale
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2004-02-26 ~ 2008-05-26
    OF - Director → CIF 0
  • 3
    Chapman, Paul Robert
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2008-05-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Cotillard, Christopher Billot
    Director born in February 1984
    Individual (53 offsprings)
    Officer
    2021-10-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    O'mahony, Anthony Daniel
    Born in December 1962
    Individual (27 offsprings)
    Officer
    2015-01-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Peal, Alexander Richard
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Clive Faulkner
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Warner, John
    Born in July 1955
    Individual (40 offsprings)
    Officer
    2011-10-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Tilbury, Warren James
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Matthew Duncan
    Born in August 1963
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 12
    Holt, David Kendrick
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2026-02-10
    OF - Director → CIF 0
  • 13
    Sandiford, Andrew Philip
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Adrian Nigel
    Born in January 1960
    Individual (30 offsprings)
    Officer
    2011-11-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Kealy, Damien
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    O Gaora, Dara
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Leighton, Lisa Ann
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    2019-05-07 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Williams, Graham Eric Hanson
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2007-02-26
    OF - Director → CIF 0
  • 19
    Wainwright, Paul Nigel
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 20
    Ellis, Gary John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 21
    Rhodes, John Derek
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 22
    Hall, Robert Jan
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ 2021-10-27
    OF - Director → CIF 0
  • 23
    Davidson, Graeme
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 24
    Hook, Simon Paul
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Nicol, Peter Gordon
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 26
    Cameron, David James
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2022-08-18
    OF - Director → CIF 0
    Cameron, David James
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 27
    Fright, Nigel
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2018-07-27 ~ 2026-02-12
    OF - Director → CIF 0
  • 28
    Luckett, Antony William
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2014-06-05 ~ 2021-10-27
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Craig
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2008-05-26 ~ 2014-06-09
    OF - Director → CIF 0
  • 30
    Spofforth, Richard Charles Patrick Piers
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 31
    Cowley, Christian
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2018-09-04 ~ 2020-07-20
    OF - Director → CIF 0
  • 32
    Forsyth, Andrew Charles
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2013-02-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 33
    Stevens, Clive Robert
    Born in July 1956
    Individual (48 offsprings)
    Officer
    2004-02-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 34
    Lavelle, Alison Jayne
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2021-10-27 ~ 2025-01-07
    OF - Director → CIF 0
  • 35
    Smith, Ian James Crockatt
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

KRESTON UK LIMITED

Period: 2004-02-26 ~ now
Company number: 05056761
Registered name
KRESTON UK LIMITED - now
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Creditors
Amounts falling due within one year
-140 GBP2025-02-28
-140 GBP2024-02-28
Net Current Assets/Liabilities
-140 GBP2025-02-28
-140 GBP2024-02-28
Total Assets Less Current Liabilities
-140 GBP2025-02-28
-140 GBP2024-02-28
Net Assets/Liabilities
-140 GBP2025-02-28
-140 GBP2024-02-28
Equity
-140 GBP2025-02-28
-140 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • KRESTON UK LIMITED
    Info
    Registered number 05056761
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-26 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.