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 8
  • 1
    Parker, Graham
    Commercial Director born in March 1965
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Toby Nicholas
    Business Development Manager born in March 1995
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Hebblethwaite, Paul Christopher
    Finance Director born in March 1989
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Appleton, John Paul
    Sales Director born in September 1973
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, Lynne Carol
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Appleton, Matthew
    Student born in May 1998
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Appleton, Ian David
    Chief Executive Officer born in December 1959
    Individual (9 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Mr Ian David Appleton
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2018-08-16 ~ now
    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
  • 8
    Appleton, Anna Louise
    Marketing Manager born in March 1993
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KERAX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • KERAX HOLDINGS LIMITED
    Info
    Registered number 11521440
    Moorland Gate House, Cowling Road, Chorley, Lancashire PR6 9DR
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • KERAX HOLDINGS LIMITED
    S
    Registered number 11521440
    Moorland Gate House, Cowling Road, Chorley, Lancashire, United Kingdom, PR6 9DR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KERAX LIMITED - 2006-07-19
    Kerax Ltd, Moorland Gate House, Cowling Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    H & R ESP LIMITED - 2006-08-02
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
    Moorland Gate House, Cowling Road, Chorley, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.