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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 6
  • 1
    Timson, Anthony
    Software Designer born in August 1968
    Individual (17 offsprings)
    Officer
    1992-10-30 ~ 1995-10-18
    OF - Director → CIF 0
  • 2
    Dervan, Eden
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    1992-10-30 ~ 1993-07-15
    OF - Director → CIF 0
  • 3
    Michaels, Wayne David
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ now
    OF - Director → CIF 0
    Michaels, Wayne David
    Advertising And Marketing Dir
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 2016-07-27
    OF - Secretary → CIF 0
    Mr Wayne David Michaels
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Michaels, Tracey Shane
    Advisor born in November 1958
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2016-07-27
    OF - Director → CIF 0
    Michaels, Tracey Shane
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Shane Michaels
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
    1992-10-30 ~ 1992-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    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
    1992-10-30 ~ 1992-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELLTRACE COMMUNICATIONS LIMITED

Period: 1992-11-18 ~ now
Company number: 02760585
Registered names
CELLTRACE COMMUNICATIONS LIMITED - now
SPEED 3043 LIMITED - 1992-11-18 02758252... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Intangible Assets
51 GBP2025-10-31
51 GBP2024-10-31
Property, Plant & Equipment
12,866 GBP2025-10-31
12,866 GBP2024-10-31
Fixed Assets
12,917 GBP2025-10-31
12,917 GBP2024-10-31
Cash at bank and in hand
8,012 GBP2025-10-31
8,012 GBP2024-10-31
Creditors
Current
98,719 GBP2025-10-31
98,719 GBP2024-10-31
Net Current Assets/Liabilities
-90,707 GBP2025-10-31
-90,707 GBP2024-10-31
Total Assets Less Current Liabilities
-77,790 GBP2025-10-31
-77,790 GBP2024-10-31
Equity
Called up share capital
148,400 GBP2025-10-31
148,400 GBP2024-10-31
Share premium
49,000 GBP2025-10-31
49,000 GBP2024-10-31
Retained earnings (accumulated losses)
-275,190 GBP2025-10-31
-275,190 GBP2024-10-31
Equity
-77,790 GBP2025-10-31
-77,790 GBP2024-10-31
Intangible Assets - Gross Cost
Development expenditure
170 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
119 GBP2024-10-31
Intangible Assets
Development expenditure
51 GBP2025-10-31
51 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,575 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,709 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
12,866 GBP2025-10-31
12,866 GBP2024-10-31

  • CELLTRACE COMMUNICATIONS LIMITED
    Info
    SPEED 3043 LIMITED - 1992-11-18
    Registered number 02760585
    Poplars Farm, Crouch Lane, Winkfield SL4 4TL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.