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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
    Michaels, Wayne David
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ now
    OF - Director → CIF 0
    Mr Wayne David Michaels
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Michaels, Tracey Shane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Shane Michaels
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Michaels, Wayne David
    Advertising And Marketing Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 2
    Timson, Anthony
    Software Designer born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1995-10-18
    OF - Director → CIF 0
  • 3
    Dervan, Eden
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1993-07-15
    OF - Director → CIF 0
  • 4
    Michaels, Tracey Shane
    Advisor born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-30 ~ 1992-10-30
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-30 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLTRACE COMMUNICATIONS LIMITED

Previous name
SPEED 3043 LIMITED - 1992-11-18
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets
51 GBP2024-10-31
51 GBP2023-10-31
Property, Plant & Equipment
12,866 GBP2024-10-31
12,866 GBP2023-10-31
Fixed Assets
12,917 GBP2024-10-31
12,917 GBP2023-10-31
Cash at bank and in hand
8,012 GBP2024-10-31
8,012 GBP2023-10-31
Creditors
Current
98,719 GBP2024-10-31
98,719 GBP2023-10-31
Net Current Assets/Liabilities
-90,707 GBP2024-10-31
-90,707 GBP2023-10-31
Total Assets Less Current Liabilities
-77,790 GBP2024-10-31
-77,790 GBP2023-10-31
Equity
Called up share capital
148,400 GBP2024-10-31
148,400 GBP2023-10-31
Share premium
49,000 GBP2024-10-31
49,000 GBP2023-10-31
Retained earnings (accumulated losses)
-275,190 GBP2024-10-31
-275,190 GBP2023-10-31
Equity
-77,790 GBP2024-10-31
-77,790 GBP2023-10-31
Intangible Assets - Gross Cost
Development expenditure
170 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
119 GBP2023-10-31
Intangible Assets
Development expenditure
51 GBP2024-10-31
51 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,575 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,709 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
12,866 GBP2024-10-31
12,866 GBP2023-10-31

  • CELLTRACE COMMUNICATIONS LIMITED
    Info
    SPEED 3043 LIMITED - 1992-11-18
    Registered number 02760585
    icon of addressPoplars Farm, Crouch Lane, Winkfield SL4 4TL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.