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 1
  • Telford, Gillian
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Jump, Roger
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1997-01-07
    OF - Director → CIF 0
    Jump, Roger
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 2
    Walker, Gary Scott
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 3
    Sear, Christopher James
    Mechanical Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Hellner, Cai
    Company Director born in October 1957
    Individual
    Officer
    2006-01-11 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Tierney, Wayne
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-12-11 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Shaw, Jonathan
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Brown, Pamela
    Company Director born in July 1941
    Individual
    Officer
    1994-07-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Veronesi, Antonio
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Whiteley, John Francis
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-10-31
    OF - Director → CIF 0
    Whiteley, John Francis
    Managing Director
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Mulcahy, Stephen Francis
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2009-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Brown, David Howard
    Company Director born in March 1940
    Individual
    Officer
    1994-07-01 ~ 2002-07-26
    OF - Director → CIF 0
    Brown, David Howard
    Company Director
    Individual
    Officer
    1994-07-01 ~ 1996-12-27
    OF - Secretary → CIF 0
    1997-01-07 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 12
    Ferrero, Carlo
    Company Director born in October 1960
    Individual
    Officer
    2008-04-22 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Cei, Maurizio
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-04-16
    OF - Director → CIF 0
  • 14
    Priest, Martin Roy
    Chartered Accountant born in April 1958
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1997-10-16
    OF - Director → CIF 0
  • 15
    Boschi, Fabio
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2023-07-11
    OF - Director → CIF 0
  • 16
    Sandle, Martin John
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 17
    Holland, Stephen John
    Chartered Surveyor born in June 1962
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 18
    Pardini, Simone
    Engineer born in December 1966
    Individual
    Officer
    2003-10-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Director → CIF 0
  • 20
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Secretary → CIF 0
  • 21
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (4 parents)
    Officer
    2019-10-17 ~ 2021-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CELTECH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
9,742 GBP2022-12-31
2,607,389 GBP2021-12-31
Cash at bank and in hand
24,540 GBP2022-12-31
199,217 GBP2021-12-31
Current Assets
34,282 GBP2022-12-31
2,806,606 GBP2021-12-31
Creditors
Current
33,893 GBP2022-12-31
228,311 GBP2021-12-31
Net Current Assets/Liabilities
389 GBP2022-12-31
2,578,295 GBP2021-12-31
Total Assets Less Current Liabilities
389 GBP2022-12-31
2,578,295 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-15,999,611 GBP2022-12-31
-13,421,705 GBP2021-12-31
Equity
389 GBP2022-12-31
2,578,295 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,498 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
9,742 GBP2022-12-31
2,538,891 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
9,742 GBP2022-12-31
2,607,389 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,492 GBP2022-12-31
119,796 GBP2021-12-31
Amounts owed to group undertakings
Current
19,226 GBP2022-12-31
Other Creditors
Current
2,175 GBP2022-12-31
108,515 GBP2021-12-31
Related profiles found in government register
  • CELTECH HOLDINGS LIMITED
    Info
    Registered number 02897709
    39 Northgate, White Lund, Morecambe LA3 3PA
    Private Limited Company incorporated on 1994-02-14 and dissolved on 2024-05-14 (30 years 3 months). The company status is Dissolved.
    CIF 0
  • CELTECH HOLDINGS LTD
    S
    Registered number 02897709
    39, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA
    Private Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.