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 4
  • 1
    Sittlington, Rhona
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Corrigan, Vincent
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Burnside, Peter James
    Director born in February 1965
    Individual (49 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    James, Darren Glyn
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-19 ~ 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
parent relation
Company in focus

KELTBRAY (BE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELTBRAY (BE) HOLDINGS LIMITED
    Info
    Registered number 14882549
    St. Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA
    Private Limited Company incorporated on 2023-05-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • KELTBRAY (BE) HOLDINGS LIMITED
    S
    Registered number 14882549
    St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KELTBRAY (BE) HOLDINGS LIMITED
    S
    Registered number 14882549
    St. Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → 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
    2023-10-31 ~ 2023-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    2023-10-31 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-08-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    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
    2023-10-31 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2023-06-23 ~ 2024-06-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.