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
    Sittlington, Rhona, Ms.
    Individual (30 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Moorfield, Craig Peter
    Engineer born in March 1986
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Burnside, Peter James
    Company Director born in February 1965
    Individual (49 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kerr, Brendan
    Company Director born in August 1965
    Individual (37 offsprings)
    Officer
    2020-10-06 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    James, Darren Glyn
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

KELTBRAY CONSULTING & ENGINEERING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELTBRAY CONSULTING & ENGINEERING LIMITED
    Info
    Registered number 12932398
    St. Andrews House, Portsmouth Road, Esher KT10 9TA
    Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KELTBRAY CONSULTING & ENGINEERING LTD.
    S
    Registered number 12932398
    St Andrew House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, Uk
    CIF 1
  • KELTBRAY CONSULTING & ENGINEERING LTD.
    S
    Registered number 12932398
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9TA
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • KELTBRAY CONSULTING AND ENGINEERING LIMITED
    S
    Registered number 12932398
    St Andrews House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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
    2020-11-01 ~ 2023-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    2020-11-01 ~ 2021-10-20
    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.