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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 11
  • 1
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2020-10-02 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Polson, Niall David
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2020-10-02 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Elkhoury, Joseph
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2020-10-14 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Gilchrist, Neil Porteous
    Born in August 1967
    Individual (42 offsprings)
    Officer
    2020-10-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    KCA DEUTAG INTERNATIONAL 2 LIMITED
    - now 12922288 12922637... (more)
    KELLY HOLDCO 1 LIMITED - 2021-03-03 12922288 12922637
    1, Park Row, Leeds, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    1, Park Row, Leeds, England, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-10-02 ~ 2021-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KCA DEUTAG INTERNATIONAL 3 LIMITED

Period: 2021-03-04 ~ now
Company number: 12922637 12922288... (more)
Registered names
KCA DEUTAG INTERNATIONAL 3 LIMITED - now 12922288... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KCA DEUTAG INTERNATIONAL 3 LIMITED
    Info
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    Registered number 12922637
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • KCA DEUTAG INTERNATIONAL 3 LIMITED
    S
    Registered number 12922637
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2025-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.