Key facts
activeKONCLUDE INVESTMENTS LIMITED
uk_ch
15747849
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-29
uk_ch
ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
KONCLUDE INVESTMENTS LIMITED
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
15 totalCRUMLIN INVESTMENTS CAPITAL LIMITEDKELTBRAY ELECTRIFICATION PLANT LIMITEDKeltbray LimitedKELTBRAY PLANT LIMITEDKML OCCUPATIONAL HEALTH LIMITEDKONCLUDE AWS LIMITEDKONCLUDE BUILDING SERVICES LIMITEDKONCLUDE DEMOLITION LIMITEDKONCLUDE ENVIRONMENTAL LTDKONCLUDE GROUP (HOLDINGS) LIMITEDKONCLUDE PROPERTY AND INVESTMENTS LIMITEDKONCLUDE STRUCTURES LIMITEDKONSTRUCTIVE RECRUITMENT SERVICES LIMITEDWENTWORTH HOUSE PARTNERSHIP LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aqua Trustees Number 25 Limited | beneficial owner | — | UBO register |
| Aqua Trustees Number 26 Limited | beneficial owner | — | UBO register |
| Mr Brendan Martin Kerr | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Recent rename amid distress (phoenix pattern)
Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 16?
2 signals+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score16/100