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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 10
  • 1
    Smith, Martin Edward
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1996-02-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Hughes, Nicholas
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-02-14
    OF - Director → CIF 0
  • 3
    Lloyd-lewis, Huw Ffrangcon
    Individual (37 offsprings)
    Officer
    1992-06-25 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 4
    Althasen, Paul Simon
    Born in May 1964
    Individual (45 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Mark Henry
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Tranfield, Daniel
    Individual (11 offsprings)
    Officer
    2007-03-31 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 7
    Walker, Graham Anthony
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Stiley, Huw David
    Born in December 1966
    Individual (9 offsprings)
    Officer
    1992-06-25 ~ 2012-06-12
    OF - Director → CIF 0
    Stiley, Huw David
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (124 offsprings)
    Officer
    1992-06-25 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 10
    Gordon, Sharon
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTIC RETAIL LIMITED

Period: 2000-07-28 ~ 2016-02-02
Company number: 02726234
Registered names
CELTIC RETAIL LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • CELTIC RETAIL LIMITED
    Info
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    Registered number 02726234
    1-3 Nelson Street, Southend On Sea, Essex SS1 1EG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 and dissolved on 2016-02-02 (23 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.