logo
explain how to read the page

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 8
  • 1
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1994-11-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Clare, Sally
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    1994-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Gareth James
    Individual (60 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Black, Stuart
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 7
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Director → CIF 0
  • 8
    TREVOR OSBORNE LIMITED - now 01122639
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    - 2022-01-18 01122639
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Lynton House, Tavistock Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELTIC LAND (PLYMOUTH) LIMITED

Period: 1997-01-30 ~ 2018-10-30
Company number: 02988974
Registered names
CELTIC LAND (PLYMOUTH) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CELTIC LAND (PLYMOUTH) LIMITED
    Info
    CELTIC LAND LIMITED - 1997-01-30
    Registered number 02988974
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 and dissolved on 2018-10-30 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.