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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 5
  • 1
    Appleton, Lynne Carol
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hebblethwaite, Paul Christopher
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Appleton, Lynne
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Appleton, Ian David
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Mr Ian David Appleton
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    2017-02-13 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERAX (CHORLEY) LIMITED

Period: 2006-07-19 ~ now
Company number: 05709663
Registered names
KERAX (CHORLEY) LIMITED - now
KERAX LIMITED - 2006-07-19 04968239
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
95 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

Related profiles found in government register
  • KERAX (CHORLEY) LIMITED
    Info
    KERAX LIMITED - 2006-07-19
    Registered number 05709663
    Moorland Gate House, Cowling Road, Chorley, Lancashire PR6 9DR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • KERAX (CHORLEY) LIMITED
    S
    Registered number missing
    Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERAX LIMITED
    - now 04968239 05709663
    H & R ESP LIMITED - 2006-08-02
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
    Moorland Gate House, Cowling Road, Chorley, Lancashire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 1 - Ownership of shares – 75% or more OE

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