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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
    Williams, Timothy James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Razavet, Patrick Claude
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Joyner, Phil
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CELLHIRE PLC - 2022-06-22
    icon of addressPark House, Clifton Park Avenue, York, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,905,036 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dyson, Kevin Frederick
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Williams, Helen Jane
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-01-26
    OF - Secretary → CIF 0
    icon of calendar 2002-01-26 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 3
    Rebeiro, Paul Edward
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2001-11-30
    OF - Director → CIF 0
    Rebeiro, Paul Edward
    Finance Director
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2001-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLHIRE INTERNATIONAL LIMITED

Previous name
COMPUTAHIRE LIMITED - 1999-01-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • CELLHIRE INTERNATIONAL LIMITED
    Info
    COMPUTAHIRE LIMITED - 1999-01-13
    Registered number 02438710
    icon of addressPark House, Clifton Park, York, Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.