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 5
  • 1
    Price, Phillip
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Peter
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodgson, Andrew
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Snee, Mike
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    AUREOS ENERGY LIMITED - now
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sittlington, Rhona, Ms.
    Individual (30 offsprings)
    Officer
    2023-01-10 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 2
    Hodgson, Andrew John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2022-11-01
    OF - Director → CIF 0
    Mr. Andrew John Hodgson
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-01-03 ~ 2022-11-01
    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
  • 3
    Corrigan, Vincent
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Burnside, Peter James
    Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

KELTBRAY IDEC GROUP LIMITED

Previous name
IDEC GROUP LIMITED - 2022-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELTBRAY IDEC GROUP LIMITED
    Info
    IDEC GROUP LIMITED - 2022-11-09
    Registered number 11748139
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    Private Limited Company incorporated on 2019-01-03 and dissolved on 2024-10-29 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-02
    CIF 0
  • KELBRAY IDEC GROUP LIMITED
    S
    Registered number 11748139
    St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 1
  • KELTBRAY IDEC GROUP LIMITED
    S
    Registered number 11748139
    St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ 2024-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.