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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 17
  • 1
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2023-05-25 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2023-05-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ 2023-05-25
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Stuart Douglas
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Bhavik Shaileshkumar
    Company Director born in July 1992
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2025-05-19
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-05-16 ~ 2012-06-25
    OF - Director → CIF 0
  • 8
    Caumette, Isabelle Catherine Veronique
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ 2026-06-17
    OF - Director → CIF 0
  • 9
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Forrest, Chantal Benedicte
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 11
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Flint, Richard David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2012-06-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Abi-salloum, Kamal
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2012-06-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Lorkin, Mark Edwin
    Company Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-05-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    KELDA FINANCE (NO.1) LIMITED 08066326 08270049... (more)
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-05-16 ~ 2012-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KELDA FINANCE (NO.2) LIMITED

Period: 2012-05-16 ~ now
Company number: 08072102 08066323... (more)
Registered name
KELDA FINANCE (NO.2) LIMITED - now 08066323... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • KELDA FINANCE (NO.2) LIMITED
    Info
    Registered number 08072102
    Western House, Halifax Road, Bradford BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • KELDA FINANCE (NO. 2) LIMITED
    S
    Registered number 8072102
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KELDA FINANCE (NO.3) PLC
    08270049 08066323... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    06815156
    Western House, Halifax Road, Bradford
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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