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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 18
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Moss, Brian
    Company Director born in October 1934
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Scott, Clive David
    Company Director born in May 1941
    Individual (15 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    (before 1992-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Summerbell, Keith Allan
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Rolfe, Lee-ann
    Individual (47 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Gondhia, Sima
    Individual (82 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 8
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    (before 1992-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Marston, Lisa Margaret
    Individual (29 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-01-06
    OF - Secretary → CIF 0
  • 11
    Inwood, John Charles
    Born in November 1965
    Individual (111 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Ilsley, Andrew John
    Director,Surveyor born in May 1963
    Individual (41 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 16
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 17
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

Period: 1987-12-02 ~ now
Company number: 02184267
Registered names
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED - now
CELLCOURT LIMITED - 1987-12-02
Standard Industrial Classification
99999 - Dormant Company

  • AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    Info
    CELLCOURT LIMITED - 1987-12-02
    Registered number 02184267
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.