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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 1
  • Walker, Mark
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Walker
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2022-04-11 ~ now
    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
Ceased 13
  • 1
    Smith, Daniel
    Leased Courier born in September 1991
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Daniel Smith
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-08-14
    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
  • 2
    Goodwin, David
    Leased Courier born in February 1975
    Individual
    Officer
    2015-12-08 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2015-05-18 ~ 2015-07-02
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sirotencu, Claudiu
    Leased Courier born in April 1990
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Mccormick, Ryan Joseph
    Leased Courier born in November 1990
    Individual
    Officer
    2018-08-14 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Ryan Joseph Mccormick
    Born in November 1990
    Individual
    Person with significant control
    2018-08-14 ~ 2018-12-11
    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
  • 6
    Lewis, Daniel
    Leased Courier born in April 1992
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Toner, Paul
    Leased Courier born in October 1991
    Individual
    Officer
    2018-12-11 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Paul Toner
    Born in October 1991
    Individual
    Person with significant control
    2018-12-11 ~ 2019-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Tootle, John
    Courier born in May 1989
    Individual
    Officer
    2019-06-14 ~ 2019-08-30
    OF - Director → CIF 0
    Mr John Tootle
    Born in May 1989
    Individual
    Person with significant control
    2019-06-14 ~ 2019-08-30
    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
  • 9
    Reilly, Ricky
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Ricky Reilly
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2020-08-20
    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
  • 10
    Faulkner, Conor
    Leased Courier born in September 1993
    Individual
    Officer
    2019-08-30 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Conor Faulkner
    Born in September 1993
    Individual
    Person with significant control
    2019-08-30 ~ 2019-12-05
    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
  • 11
    Kelsall, Daryl
    Courier born in March 1968
    Individual
    Officer
    2019-12-05 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Daryl Kelsall
    Born in March 1968
    Individual
    Person with significant control
    2019-12-05 ~ 2020-04-22
    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
  • 12
    Hulse, Lee
    Driver born in April 1980
    Individual
    Officer
    2020-12-21 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Lee Hulse
    Born in April 1980
    Individual
    Person with significant control
    2020-12-21 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Morgan, Michael James
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Michael James Morgan
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2020-08-20 ~ 2020-12-21
    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

KELDHOLME SERVICES LTD

Previous name
HUSTHWAITE FAVOURITE LTD - 2022-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10,569 GBP2024-05-31
1 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,851 GBP2024-05-31
Net Current Assets/Liabilities
8,718 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
8,718 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
8,718 GBP2024-05-31
1 GBP2023-05-31
Equity
8,718 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

  • KELDHOLME SERVICES LTD
    Info
    HUSTHWAITE FAVOURITE LTD - 2022-04-11
    Registered number 09595176
    36-37 Albert Embankment, Vintage House, London SE1 7TL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.