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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 5
  • 1
    Price, Philip Reginald
    Born in November 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Peter
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    James, Darren Glyn
    Born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    icon of address1, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 2
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2013-01-14
    OF - Director → CIF 0
    Keehan, John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Marchand, Stuart Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Costello, Paul Frank
    Chartered Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Sittlington, Rhona, Ms.
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 7
    Kerr, Brendan Martin
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Steventon, Paul
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2024-08-15
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 11
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    icon of addressSt Andrew House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Person with significant control
    2020-11-01 ~ 2021-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-01 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Person with significant control
    2023-10-31 ~ 2023-10-31
    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
  • 14
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREOS TECHNICAL SOLUTIONS LIMITED

Previous names
WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AUREOS TECHNICAL SOLUTIONS LIMITED
    Info
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2025-01-21
    Registered number 06696437
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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