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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 14
  • 1
    Maggs, Roger John
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    1994-10-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Valis, Tomas
    Venture Capitalist born in December 1963
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual (11 offsprings)
    Officer
    1994-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Gibson, Simon John
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2002-09-13 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (21 offsprings)
    Officer
    1994-10-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Waitman, Andrew James
    Investor Advisor born in July 1963
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Lewis, Richard William
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 8
    Sir Terence Hedley Matthews
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Moore, Roger Brian
    Company Vp Finance & Support born in April 1973
    Individual (30 offsprings)
    Officer
    2002-09-13 ~ 2005-03-01
    OF - Director → CIF 0
    Moore, Roger Brian
    Chief Financial Officer
    Individual (30 offsprings)
    Officer
    2000-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Matthews, Dylan Christopher
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Medeiros, Jose
    Chief Financial Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Dawes, Kay
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 14
    D Arcy, Nihal
    Venture Capitalist born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2002-09-13
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC HOUSE INVESTMENT PARTNERS LIMITED

Period: 1994-10-25 ~ now
Company number: 02982934
Registered name
CELTIC HOUSE INVESTMENT PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-1,572 GBP2025-01-31
-1,572 GBP2024-01-31
Equity
-572 GBP2025-01-31
-572 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts owed to group undertakings
Current
572 GBP2025-01-31
572 GBP2024-01-31

  • CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    Info
    Registered number 02982934
    Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.