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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 5
  • 1
    Kearney, Judith
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Ronald
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Kearney, Michael Martin
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
    Kearney, Michael Martin
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC BREEZE LIMITED

Period: 1993-01-05 ~ 2010-09-21
Company number: 02715551
Registered names
CELTIC BREEZE LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • CELTIC BREEZE LIMITED
    Info
    AIR-O-MATIC SYSTEMS (UK) LIMITED - 1993-01-05
    Registered number 02715551
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 and dissolved on 2010-09-21 (18 years 4 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.