---
title: "KELTBRAY (BE) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87fa1f2c-d37b-594f-ba85-49be16fb0146
json: https://whiteintel.dev/api/public/dossier/87fa1f2c-d37b-594f-ba85-49be16fb0146
identifier: oo:GB-COH-14882549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KELTBRAY (BE) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14882549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87fa1f2c-d37b-594f-ba85-49be16fb0146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87fa1f2c-d37b-594f-ba85-49be16fb0146  

## Ownership & control

### Owners / controllers

- **KELTBRAY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5465180-5e0d-55af-9e25-5ebe4c73ca3a
- **KELTBRAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5465180-5e0d-55af-9e25-5ebe4c73ca3a
- **CRUMLIN INVESTMENTS CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92cdef5d-abda-56ec-9221-4a6ed17791f2

### Holdings / subsidiaries

- **TEARMANN CARE HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/30c3d1af-65c5-54e2-8753-eba21c00496a
- **AUREOS INFRASTRUCTURE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1a778fd-ad2a-5206-a6e2-7a18df4e1d59
- **AUREOS TECHNICAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7953b8b-50a0-59a6-b9cb-941d2a473cd9
- **AUREOS RAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01b243bb-08fb-58e1-a3ac-9ced51377886
- **AUREOS HIGHWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cfb524a-fd4d-586a-a793-f218d651e49b
- **AUREOS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edc39970-31b8-591f-af37-6ad579da2de5
- **KONCLUDE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01409ea0-c131-505b-aab0-f95f921e6784
- **AUREOS TECHNICAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7953b8b-50a0-59a6-b9cb-941d2a473cd9
- **AUREOS HIGHWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cfb524a-fd4d-586a-a793-f218d651e49b
- **AUREOS RAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01b243bb-08fb-58e1-a3ac-9ced51377886
- **TEARMANN CARE HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30c3d1af-65c5-54e2-8753-eba21c00496a
- **AUREOS INFRASTRUCTURE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1a778fd-ad2a-5206-a6e2-7a18df4e1d59
- **AUREOS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc39970-31b8-591f-af37-6ad579da2de5

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14882549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-19
- **Registered office:** St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | £609,151 |
| Net assets | £77,586,247 |
| Cash | £24,667,679 |
| Shareholder funds | £100 |
| Fixed assets | £25,750,051 |
| Current assets | £51,836,246 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SITTLINGTON, Rhona — secretary · appointed 2023-05-19
- BENNETT, Scott Benjamin — director · British · appointed 2025-12-22
- BURNSIDE, Peter James — director · British · appointed 2023-05-19
- KERR, Brendan — director · Irish · appointed 2026-01-22
- CORRIGAN, Vincent — director · British · appointed 2023-05-19 · resigned 2025-12-22
- JAMES, Darren Glyn — director · British · appointed 2023-05-19 · resigned 2024-08-15

### Beneficial owners (Persons with Significant Control)

- [Project Osprey Capital Limited](https://whiteintel.dev/entity/92cdef5d-abda-56ec-9221-4a6ed17791f2) — 75–100% shares · corporate PSC · England — since 2024-06-21
- [Keltbray Group Limited](https://whiteintel.dev/entity/b5465180-5e0d-55af-9e25-5ebe4c73ca3a) — 75–100% shares · corporate PSC · England — ceased 2024-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14882549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14882549
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14882549/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELTBRAY (BE) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/87fa1f2c-d37b-594f-ba85-49be16fb0146 · Structured JSON: https://whiteintel.dev/api/public/dossier/87fa1f2c-d37b-594f-ba85-49be16fb0146._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._