logo
explain how to read the page

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
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Corrigan, Vincent
    Born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 (21 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    2023-05-19 ~ 2024-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY (BE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-19 ~ 2024-10-31
02022-05-19 ~ 2023-05-18
Fixed Assets - Investments
24,898,030 GBP2024-10-31
Fixed Assets
24,898,030 GBP2024-10-31
Debtors
Current
65,296,126 GBP2024-10-31
Cash at bank and in hand
3,235,594 GBP2024-10-31
Current Assets
68,531,720 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-56,654 GBP2024-10-31
Net Current Assets/Liabilities
68,475,066 GBP2024-10-31
Total Assets Less Current Liabilities
93,373,096 GBP2024-10-31
Net Assets/Liabilities
88,477,096 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
1,477,096 GBP2024-10-31
Equity
88,477,096 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-6,522,904 GBP2023-05-19 ~ 2024-10-31
Profit/Loss
-6,522,904 GBP2023-05-19 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-19 ~ 2024-10-31
Issue of Equity Instruments
100 GBP2023-05-19 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000,000 GBP2023-05-19 ~ 2024-10-31
Dividends Paid
-25,000,000 GBP2023-05-19 ~ 2024-10-31
Amounts Owed By Related Parties
Current
34,246,510 GBP2024-10-31
Other Debtors
Current
31,049,616 GBP2024-10-31
Cash and Cash Equivalents
3,235,594 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
56,654 GBP2024-10-31
Creditors
Current
56,654 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002023-05-19 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002023-05-19 ~ 2024-10-31
Related profiles found in government register
  • KELTBRAY (BE) HOLDINGS LIMITED
    Info
    Registered number 14882549
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • KELTBRAY (BE) HOLDINGS LIMITED
    S
    Registered number 14882549
    icon of addressSt. 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
    icon of addressSt. 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
  • icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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
Ceased 6
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ 2024-08-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-23 ~ 2024-06-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.