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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 22
  • 1
    Gilbert, Darren
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Fox, Duncan Peter
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 3
    Crompton, John Charles
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Chu, William
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 5
    Chuang, Andrew
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Digirolamo, Frank
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Wear, Richard Irwin
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Child, Peter Francis
    Director born in November 1948
    Individual (31 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-06-26
    OF - Director → CIF 0
    Child, Peter Francis
    Individual (31 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 9
    Tabor, Peter Kenneth
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-26 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 10
    Bank, Graham
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    White, Ian Stanley
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    Miller, Paul Robert
    Managing Director born in January 1956
    Individual (14 offsprings)
    Officer
    2005-09-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    Wood, Nigel Keith
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Banner, Paul Lancelot
    Venture Capitalist born in October 1952
    Individual (19 offsprings)
    Officer
    1992-06-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Liu, Katherine Khieu Khim
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Osmond, Andrew John
    Chief Executive born in December 1949
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 17
    Dronkers, Wouter Gerhard
    Vice Chairman born in May 1947
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Lau, Kam Kuen
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1995-02-01 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 20
    Farthing, Kevin Charles
    Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1995-01-31
    OF - Director → CIF 0
    Farthing, Kevin Charles
    Individual (3 offsprings)
    Officer
    (before 1993-06-04) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 21
    Li, Brian Yiu Cheung
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
  • 22
    GP ACOUSTICS (UK) LIMITED
    - now 02711002
    KH INDUSTRIES (UK) LIMITED - 2001-06-12
    KINERGETICS HOLDINGS (UK) LIMITED - 1994-12-14
    TRUSHELFCO (NO. 1800) LIMITED - 1992-05-21
    2, New Street Square, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELESTION INTERNATIONAL LIMITED

Period: 1995-04-01 ~ now
Company number: 00417463
Registered names
CELESTION INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CELESTION INTERNATIONAL LIMITED
    Info
    KH MANUFACTURING (UK) LIMITED - 1995-04-01
    CELESTION AUDIO INVESTMENTS LIMITED - 1995-04-01
    BELARK TOOL AND STAMPING COMPANY LIMITED - 1995-04-01
    Registered number 00417463
    Unit 111-112 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 1946-08-17 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.