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
    Demetri, Antonis
    Director born in March 1973
    Individual (48 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Theori, Antonis
    Property Developer born in June 1974
    Individual (66 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Theori, Nicholas
    Director born in February 1990
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Theori, Theoris
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    6,605,668 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    840a - 842a, High Road Leyton, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Person with significant control
    2017-03-03 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    THEORI & COMPANY LIMITED
    472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    556,734 GBP2023-10-31
    Person with significant control
    2017-03-03 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    472a Olive Tree Centre, Larkshall Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    554,853 GBP2024-04-30
    Person with significant control
    2017-03-03 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KELTING BASILDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Investment Property
11,000,000 GBP2024-02-29
11,000,000 GBP2023-02-28
Fixed Assets
11,000,100 GBP2024-02-29
11,000,100 GBP2023-02-28
Debtors
226,011 GBP2024-02-29
126,546 GBP2023-02-28
Cash at bank and in hand
76,942 GBP2024-02-29
4,580 GBP2023-02-28
Current Assets
302,953 GBP2024-02-29
131,126 GBP2023-02-28
Net Current Assets/Liabilities
-1,768,879 GBP2024-02-29
-1,882,639 GBP2023-02-28
Total Assets Less Current Liabilities
9,231,221 GBP2024-02-29
9,117,461 GBP2023-02-28
Net Assets/Liabilities
2,053,923 GBP2024-02-29
2,058,409 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,053,823 GBP2024-02-29
2,058,309 GBP2023-02-28
Equity
2,053,923 GBP2024-02-29
2,058,409 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
66,461 GBP2024-02-29
47,389 GBP2023-02-28
Other Debtors
Amounts falling due within one year
82,505 GBP2024-02-29
78,820 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
77,045 GBP2024-02-29
337 GBP2023-02-28
Debtors
Amounts falling due within one year
226,011 GBP2024-02-29
126,546 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
60,572 GBP2024-02-29
33,553 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,055 GBP2024-02-29
68,839 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
860 GBP2024-02-29
80 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,987,345 GBP2024-02-29
1,911,293 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,372,088 GBP2024-02-29
6,253,842 GBP2023-02-28
Net Deferred Tax Liability/Asset
805,210 GBP2024-02-29
805,210 GBP2023-02-28
Related profiles found in government register
  • KELTING BASILDON LIMITED
    Info
    Registered number 09992837
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • KELTING BASILDON LIMITED
    S
    Registered number 09992837
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,899 GBP2024-02-29
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.