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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 3
  • 1
    Leary, Mark Paul
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
    Leary, Mark Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnat, Philippe
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Zingraff, Muriel Valerie Fabienne
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Friedman, Alicia
    Dental Surgeon born in February 1963
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 2
    Fischer, Eileen Blanche
    Housewife born in August 1961
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Morris, Maria
    Scientist born in September 1952
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Morris, Howard Redfern, Prof.
    Office Administrator born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-20
    OF - Director → CIF 0
    Morris, Howard Redfern, Prof.
    Scientist born in August 1946
    Individual (2 offsprings)
    icon of calendar 2014-12-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Lockyer-nibbs, John Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2007-05-01
    OF - Secretary → CIF 0
    icon of calendar 2014-06-19 ~ 2014-10-08
    OF - Secretary → CIF 0
    icon of calendar 2014-12-05 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 6
    Fischer, Helmut Franz Rudolf
    Inv Banker born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Taittinger, Jules-marie Pierre Rene, Mr.
    Banker born in August 1976
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Erseel, Pascale Julia Virginia Jeanne
    Management Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1997-04-08
    OF - Director → CIF 0
    Erseel, Pascale Julia Virginia Jeanne
    Consultant born in March 1964
    Individual (4 offsprings)
    icon of calendar 2000-07-17 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 10
    Ma, Cynthia Kwai Wah, Dr
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    De Bournet, Aule Francois
    Financial Adviser born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 2006-08-24
    OF - Director → CIF 0
  • 12
    Jetha, Mohmed Sultanali
    Businessman born in February 1958
    Individual
    Officer
    icon of calendar 1994-02-20 ~ 1997-01-31
    OF - Director → CIF 0
    Jetha, Mohmed Sultanali
    Businessman
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 13
    Nielsen, Morten Christorp
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 14
    Sarek, Andrew George Eugene
    Individual
    Officer
    icon of calendar ~ 1992-02-05
    OF - Secretary → CIF 0
  • 15
    LANDMARK (PUBLIC RELATIONS) LIMITED - now
    MOVORK LIMITED - 1988-01-19
    icon of addressInternational House, Castle Hill, Douglas, Isle Of Man
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-06-08
    PE - Director → CIF 0
  • 16
    icon of address340 Old York Road, Wandsworth, London
    Corporate
    Officer
    2007-05-01 ~ 2009-12-15
    PE - Secretary → CIF 0
  • 17
    SAMMY JESSOP LIMITED - 2009-12-15
    icon of address95, Glebe Gardens, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-12-15 ~ 2010-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CELTFIELD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
17 GBP2024-03-31
17 GBP2023-03-31
Net Assets/Liabilities
17 GBP2024-03-31
17 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
17 GBP2024-03-31
17 GBP2023-03-31

  • CELTFIELD LIMITED
    Info
    Registered number 01807140
    icon of addressFlat 5 48 Queen's Gate, London SW7 5JN
    PRIVATE LIMITED COMPANY incorporated on 1984-04-09 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.