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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
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual (11 offsprings)
    Officer
    1994-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    D Arcy, Nihal
    Venture Capitalist born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Maggs, Roger John
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    1994-10-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (21 offsprings)
    Officer
    1994-10-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Moore, Roger Brian
    Company Vp Finance & Support born in April 1973
    Individual (35 offsprings)
    Officer
    2002-09-13 ~ 2005-03-01
    OF - Director → CIF 0
    Moore, Roger Brian
    Chief Financial Officer
    Individual (35 offsprings)
    Officer
    2000-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dawes, Kay
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 8
    Matthews, Dylan Christopher
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Valis, Tomas
    Venture Capitalist born in December 1963
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Lewis, Richard William
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Waitman, Andrew James
    Investor Advisor born in July 1963
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Gibson, Simon John
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2002-09-13 ~ 2025-11-26
    OF - Director → CIF 0
  • 14
    Medeiros, Jose
    Chief Financial Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2010-11-12
    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
Average Number of Employees
02023-02-01 ~ 2024-01-31
Creditors
Amounts falling due within one year
-572 GBP2024-01-31
-572 GBP2023-01-31
Net Current Assets/Liabilities
-572 GBP2024-01-31
-572 GBP2023-01-31
Total Assets Less Current Liabilities
-572 GBP2024-01-31
-572 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-1,572 GBP2024-01-31
-1,572 GBP2023-01-31
Equity
-572 GBP2024-01-31
-572 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
572 GBP2024-01-31
572 GBP2023-01-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.