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
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Peter
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    James, Darren Glyn
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Jennifer
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    1, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ 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
Ceased 6
  • 1
    Sittlington, Rhona, Ms.
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 2
    Mcmahon, John
    Solicitor born in August 1968
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2021-10-07
    OF - Director → CIF 0
    Mr John Mcmahon
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Corrigan, Vincent
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    2021-10-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Burnside, Peter James
    Director born in February 1965
    Individual (49 offsprings)
    Officer
    2021-10-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    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
  • 6
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUREOS HIGHWAYS LIMITED

Previous names
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
AK HIGHWAYS LIMITED - 2021-10-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AUREOS HIGHWAYS LIMITED
    Info
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    Registered number 12788652
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.