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 9
  • 1
    Sittlington, Rhona
    Individual (30 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, Antony
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilbraham, Philip
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Brendan
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Muldoon, Ashley Thomas
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Burnside, Peter James
    Company Director born in February 1965
    Individual (49 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 9
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr John Mcmahon
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Keehan, John Patrick
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    James, Darren Glyn
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    St Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ 2024-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    St Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-30 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELTBRAY HOLDINGS LIMITED
    Info
    Registered number 12543807
    St. Andrews House, Portsmouth Road, Esher KT10 9TA
    Private Limited Company incorporated on 2020-04-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • KELTBRAY HOLDINGS LIMITED
    S
    Registered number 12543807
    St Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in Companies Registry England & Wales, England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    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 (7 parents, 1 offspring)
    Person with significant control
    2020-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-10-05 ~ 2023-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-07 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-01 ~ 2023-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Person with significant control
    2022-03-08 ~ 2025-01-31
    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.