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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 4
  • 1
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerr, Brendan Martin
    Born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Andrew's House, St. Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Keehan, John Patrick
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2023-06-30
    OF - Director → CIF 0
    Keehan, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 2
    Mr Brendan Martin Kerr
    Born in August 1965
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KELTBRAY GROUP LIMITED

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
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). 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
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Company Limited By Shares in Companies House, Ukraine
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressDundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFirst Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,990 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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
    icon of calendar 2024-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    691,309 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    ECONOMIC PLANT LIMITED - 2000-11-20
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ 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
Ceased 3
  • 1
    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
    icon of calendar 2023-05-19 ~ 2024-06-21
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of calendar 2020-10-30 ~ 2023-06-23
    CIF 7 - Ownership of shares – 75% or more → OE

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