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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 2
  • 1
    Maybank, Geoffrey Warrack
    Born in December 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maybank, Gillian Frances
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    OF - Director → CIF 0
    Maybank, Gillian Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Frances Maybank
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Maybank, John Warrack
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-03-21 ~ 1991-04-05
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-21 ~ 1991-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLADOR LTD

Previous names
OPALREALM LIMITED - 2002-02-06
OPALREALM WORMSER LIMITED - 2009-02-27
MAGICSCHEME LIMITED - 1991-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
34,074 GBP2024-09-30
38,720 GBP2023-09-30
Debtors
978 GBP2024-09-30
832 GBP2023-09-30
Current assets - Investments
209,758 GBP2024-09-30
235,278 GBP2023-09-30
Cash at bank and in hand
112,493 GBP2024-09-30
112,433 GBP2023-09-30
Current Assets
323,229 GBP2024-09-30
348,543 GBP2023-09-30
Creditors
Current
2,456 GBP2024-09-30
7,633 GBP2023-09-30
Net Current Assets/Liabilities
320,773 GBP2024-09-30
340,910 GBP2023-09-30
Total Assets Less Current Liabilities
354,847 GBP2024-09-30
379,630 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
354,747 GBP2024-09-30
379,530 GBP2023-09-30
Equity
354,847 GBP2024-09-30
379,630 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
34,074 GBP2024-09-30
38,720 GBP2023-09-30
Other Investments Other Than Loans
34,074 GBP2024-09-30
38,720 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
978 GBP2024-09-30
832 GBP2023-09-30
Other Taxation & Social Security Payable
Current
71 GBP2024-09-30
Other Creditors
Current
2,385 GBP2024-09-30
7,633 GBP2023-09-30

  • CELLADOR LTD
    Info
    OPALREALM LIMITED - 2002-02-06
    OPALREALM WORMSER LIMITED - 2002-02-06
    MAGICSCHEME LIMITED - 2002-02-06
    Registered number 02593893
    icon of address77 Middle Hillgate, Stockport, Cheshire SK1 3EH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.