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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
    Tilbury, Warren James
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, David James
    Chartered Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ 2022-08-18
    OF - Director → CIF 0
    Cameron, David James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 3
    Lavelle, Alison Jayne
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2021-10-27 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Reynolds, Adrian Nigel
    Director born in January 1960
    Individual (28 offsprings)
    Officer
    2011-11-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Rann, Adrian Christopher Dale
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2008-05-26
    OF - Director → CIF 0
  • 6
    Hook, Simon Paul
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Luckett, Antony William
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2014-06-05 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Chapman, Paul Robert
    Managing Partner born in May 1957
    Individual (17 offsprings)
    Officer
    2008-05-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Fright, Nigel
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2018-07-27 ~ 2026-02-12
    OF - Director → CIF 0
  • 10
    Smith, Ian James Crockatt
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Cowley, Christian
    Accountant born in March 1968
    Individual (13 offsprings)
    Officer
    2018-09-04 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Spofforth, Richard Charles Patrick Piers
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    O Gaora, Dara
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Wainwright, Paul Nigel
    Chartered Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Nicol, Peter Gordon
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Davidson, Graeme
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 17
    Holland, Robert Charles
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 18
    Peal, Alexander Richard
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Graham Eric Hanson
    Chartered Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2007-02-26
    OF - Director → CIF 0
  • 21
    Cotillard, Christopher Billot
    Director born in February 1984
    Individual (50 offsprings)
    Officer
    2021-10-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 22
    Sandiford, Andrew Philip
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 23
    Stevens, Clive Robert
    Accountant born in July 1956
    Individual (42 offsprings)
    Officer
    2004-02-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Leighton, Lisa Ann
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    2019-05-07 ~ 2024-03-08
    OF - Director → CIF 0
  • 25
    Rhodes, John Derek
    Trust Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 26
    Ellis, Gary John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 27
    Hall, Robert Jan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ 2021-10-27
    OF - Director → CIF 0
  • 28
    O'mahony, Anthony Daniel
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2015-01-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 29
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (25 offsprings)
    Officer
    2004-02-26 ~ 2018-07-27
    OF - Director → CIF 0
  • 30
    Clarke, Stephen Craig
    Managing Partner born in September 1958
    Individual (32 offsprings)
    Officer
    2008-05-26 ~ 2014-06-09
    OF - Director → CIF 0
  • 31
    Warner, John
    Director born in July 1955
    Individual (38 offsprings)
    Officer
    2011-10-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 32
    Holt, David Kendrick
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2026-02-10
    OF - Director → CIF 0
  • 33
    Forsyth, Andrew Charles
    Chartered Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 34
    Owen, Clive Faulkner
    Chartered Accountant born in February 1948
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ 2014-06-05
    OF - Director → CIF 0
  • 35
    Kealy, Damien
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-01-05
    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
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Creditors
Amounts falling due within one year
-140 GBP2024-02-28
-140 GBP2023-02-28
Net Current Assets/Liabilities
-140 GBP2024-02-28
-140 GBP2023-02-28
Total Assets Less Current Liabilities
-140 GBP2024-02-28
-140 GBP2023-02-28
Net Assets/Liabilities
-140 GBP2024-02-28
-140 GBP2023-02-28
Equity
-140 GBP2024-02-28
-140 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.