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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kerr, Brendan Martin
    Born in August 1965
    Individual (55 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Brendan Martin Kerr
    Born in August 1965
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wilbraham, Phillip
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Goose, Karl
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (31 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Born in February 1965
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Keehan, John Patrick
    Chartered Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2016-06-08 ~ 2023-06-30
    OF - Director → CIF 0
    Keehan, John
    Individual (44 offsprings)
    Officer
    2015-10-28 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 7
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    PROJECT OSPREY HOLDINGS LIMITED
    15747841
    St Andrew's House, St. Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY GROUP LIMITED

Period: 2015-10-28 ~ now
Company number: 09845675
Registered name
KELTBRAY GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
98,999,999 GBP2024-10-31
Fixed Assets
98,999,999 GBP2024-10-31
Debtors
75 GBP2023-10-31
Cash at bank and in hand
101 GBP2024-10-31
Current Assets
101 GBP2024-10-31
75 GBP2023-10-31
Total Assets Less Current Liabilities
99,000,100 GBP2024-10-31
75 GBP2023-10-31
Net Assets/Liabilities
99,000,100 GBP2024-10-31
75 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
75 GBP2023-10-31
75 GBP2022-11-01
Share premium
99,000,099 GBP2024-10-31
Equity
99,000,100 GBP2024-10-31
75 GBP2023-10-31
75 GBP2022-11-01
Issue of Equity Instruments
Called up share capital
1 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
99,000,100 GBP2023-11-01 ~ 2024-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
-74 GBP2023-11-01 ~ 2024-10-31
Equity - Income/Expense Recognised Directly
99,000,025 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
98,999,999 GBP2024-10-31
Called-up share capital (not paid)
Current
75 GBP2023-10-31
Debtors
Current
75 GBP2023-10-31
Cash and Cash Equivalents
101 GBP2024-10-31
Related profiles found in government register
  • KELTBRAY GROUP LIMITED
    Info
    Registered number 09845675
    St Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • KELTBRAY GROUP LIMITED
    S
    Registered number 09845675
    St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, Ukraine
    CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    HIPER ENERGY LIMITED
    14314057
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HIPER PILE LIMITED
    14314100
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-06-21
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
    SC856517
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    KELTBRAY FLEET LIMITED
    14792460
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    KELTBRAY HOLDINGS LIMITED
    12543807
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2024-06-21 ~ 2025-06-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-10-30 ~ 2023-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    QUALIFIED RECRUITMENT LIMITED
    - now 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.