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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
Active 4
  • 1
    Li, Brian Yiu Cheung
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nigel Keith
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lau, Kam Kuen
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 1800) LIMITED - 1992-05-21
    KINERGETICS HOLDINGS (UK) LIMITED - 1994-12-14
    KH INDUSTRIES (UK) LIMITED - 2001-06-12
    icon of address2, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Osmond, Andrew John
    Chief Executive born in December 1949
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 2
    Wear, Richard Irwin
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Crompton, John Charles
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Fox, Duncan Peter
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 5
    Chuang, Andrew
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Banner, Paul Lancelot
    Venture Capitalist born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    Dronkers, Wouter Gerhard
    Vice Chairman born in May 1947
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Chu, William
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Miller, Paul Robert
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    Farthing, Kevin Charles
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Farthing, Kevin Charles
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 11
    White, Ian Stanley
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2019-01-07
    OF - Director → CIF 0
  • 12
    Tabor, Peter Kenneth
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 13
    Liu, Katherine Khieu Khim
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Bank, Graham
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Child, Peter Francis
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
    Child, Peter Francis
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 16
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 17
    Gilbert, Darren
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Digirolamo, Frank
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2005-09-14
    OF - Director → CIF 0
parent relation
Company in focus

CELESTION INTERNATIONAL LIMITED

Previous names
KH MANUFACTURING (UK) LIMITED - 1995-04-01
CELESTION AUDIO INVESTMENTS LIMITED - 1994-12-14
BELARK TOOL AND STAMPING COMPANY LIMITED - 1990-03-12
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
    icon of address2 New Street Square, London EC4A 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-17 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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