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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
Active 6
  • 1
    Hinchliffe, Peter Michael
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Elliman, Louise Margaret
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Elliman, Louise Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcwilliams, Edward Brendan, Dr
    Born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ralph, Simon Douglas
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew John Charles Elliman
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Innes, Paul
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Humphrey, David Alexander
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Lewis, Neil Dewar
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 3
    Md Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-11 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RAILSITE HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 438 LIMITED - 2008-05-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Investment Property
993,307 GBP2024-12-31
989,681 GBP2023-12-31
Fixed Assets - Investments
3,638,663 GBP2024-12-31
3,640,696 GBP2023-12-31
Debtors
Current
2,799,150 GBP2024-12-31
3,210,331 GBP2023-12-31
Cash at bank and in hand
640,568 GBP2024-12-31
198,327 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
-9,126 GBP2023-12-31
Net Assets/Liabilities
8,071,688 GBP2024-12-31
8,029,909 GBP2023-12-31
Equity
Called up share capital
272 GBP2024-12-31
272 GBP2023-12-31
Share premium
702,895 GBP2024-12-31
702,895 GBP2023-12-31
Retained earnings (accumulated losses)
7,368,521 GBP2024-12-31
7,326,742 GBP2023-12-31
Equity
8,071,688 GBP2024-12-31
8,029,909 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
4,049,228 GBP2024-12-31
4,049,228 GBP2023-12-31
Investments in Subsidiaries
3,593,468 GBP2024-12-31
3,593,468 GBP2023-12-31
Amounts invested in assets
45,195 GBP2024-12-31
47,228 GBP2023-12-31
Other Debtors
Current
109,255 GBP2024-12-31
3,125 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
9,126 GBP2023-12-31

Related profiles found in government register
  • RAILSITE HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    Registered number 06529870
    icon of address10 The Street, West Horsley, Leatherhead KT24 6AX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • RAILSITE HOLDINGS LIMITED
    S
    Registered number 06529870
    icon of address10 The Street, Epsom Road, West Horsley, Leatherhead, England, KT24 6AU
    Limited Company in Companies House, England And Wales
    CIF 1
  • RAILSITE TELECOM LTD
    S
    Registered number 06529870
    icon of address10 The Street, West Horsley, Leatherhead, England, The Street, West Horsley, Leatherhead, England, KT24 6AX
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ULTRAMAST LIMITED - 2004-11-22
    TRANSMAST LIMITED - 2000-10-10
    EUROMAST LIMITED - 2001-02-23
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    icon of address10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.