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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 16
  • 1
    Nye, Spencer
    Finance Director born in April 1968
    Individual (16 offsprings)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (16 offsprings)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 2
    Forsyth, Calum James
    Born in February 1966
    Individual (61 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (61 offsprings)
    2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 4
    Flynn, Michael James
    Director born in December 1945
    Individual (16 offsprings)
    Officer
    2001-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Stewart, John Sanderson
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Director
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 6
    Ball, Philip David
    Operations Director born in August 1967
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Director → CIF 0
    Ball, Philip
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 7
    Chesney, Steven John
    Managing Director born in December 1978
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 8
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual (12 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 9
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 10
    West, Ashley Brendon George
    Finance Director born in April 1944
    Individual (42 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 11
    Orange, Helen Linda
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 12
    Thomas, William Roger
    Managing Director born in September 1944
    Individual (14 offsprings)
    Officer
    1996-06-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Rossiter, Catherine Jane
    Born in November 1976
    Individual (31 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (31 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Lester, Frances Joan
    Chartered Secretary born in August 1948
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual (41 offsprings)
    Officer
    ~ 1996-02-19
    OF - Secretary → CIF 0
    1997-10-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELCON LIMITED

Period: 1999-03-26 ~ now
Company number: 00873987
Registered names
CELCON LIMITED - now 00247647... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CELCON LIMITED
    Info
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1999-03-26
    RYARSH BRICK COMPANY LIMITED - 1999-03-26
    Registered number 00873987
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-16 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 March 2026 and licensed under the Open Government Licence v3.0.