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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
    Mitchell, Nicholas James
    Born in May 1957
    Individual (30 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-02-11
    OF - Director → CIF 0
  • 2
    Scott Tucker, Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Mercer, Richard Austin
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Pullan, Peter Kevin
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1997-02-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (30 offsprings)
    Officer
    1993-09-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Bush, Howard Michael
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ now
    OF - Director → CIF 0
    Bush, Howard Michael
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Tucker, Peter Geoffrey Kenneth
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Andrew James Rodney Wollaston
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Littledale, Robert Wheatley
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1994-07-07 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Alan Robert Bloom
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 11
    Moody, Patricia Rita
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1998-02-11
    OF - Director → CIF 0
    Moody, Patricia Rita
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 12
    Wear, Peter James
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1995-01-30
    OF - Director → CIF 0
  • 13
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Marks, David Jeremy
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-01-10 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Mcgowan, George Barry
    Born in January 1965
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Bellak, John George
    Born in November 1930
    Individual (15 offsprings)
    Officer
    1995-12-05 ~ 1997-09-03
    OF - Director → CIF 0
  • 18
    Anthony Edward James
    Individual (2 offsprings)
    Insolvency
    ~ 2002-09-25
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

THE CELEBRATED GROUP PLC

Period: 1994-04-15 ~ 2011-04-04
Company number: 02297958
Registered names
THE CELEBRATED GROUP PLC - Dissolved
Insolvency (Case 1) Administration order
Administration started on 1999-08-27
Administration discharged on 2000-06-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-06-07
Commencement of winding up on 2000-06-21
Conclusion of winding up on 2010-12-17
Dissolved on 2011-04-04
TOPHAVEN LIMITED - 1988-11-15
Standard Industrial Classification
5530 - Restaurants

  • THE CELEBRATED GROUP PLC
    Info
    ELEGANT LEISURE LIMITED - 1994-04-15
    TOPHAVEN LIMITED - 1994-04-15
    Registered number 02297958
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1988-09-20 and dissolved on 2011-04-04 (22 years 6 months). The status of the company number is Dissolved.
    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.