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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 15
  • 1
    Tse, Alexander Tack Huen
    Comany Executive Officer born in July 1950
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2016-04-20
    OF - Director → CIF 0
    Tse, Alexander Tack Huen
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 2
    Kwok, Yam Sheung
    Company Executive
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 3
    Sommerfeld, Richard Piatt Jnr
    Finance born in March 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 4
    Faulconer Heathcoat Grant, Ian
    Company Director born in June 1939
    Individual (11 offsprings)
    Officer
    1997-04-18 ~ 1999-02-28
    OF - Director → CIF 0
    Grant, Ian Faulconer Heathcoat
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Tan, Frederick Kah Fui
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-03-16
    OF - Director → CIF 0
  • 6
    Short, John Julian
    Finance
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 7
    Mak, Mee Lan Mary
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
    Ms Mee Lan Mary Mak
    Born in April 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ma, Warren Kwok Hung
    Company Director
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-08-08
    OF - Secretary → CIF 0
    1998-12-19 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Kanie Kwan Yim
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 10
    Lee, Stephen Hung Bui
    General Manager born in September 1949
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Yao, Yee Cheong Horace
    Born in November 1946
    Individual (51 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Yee Cheong Horace Yao
    Born in November 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Yao, David See Wing
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 13
    James, Clement Peter
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1486 offsprings)
    Officer
    1995-04-10 ~ 1995-04-28
    OF - Nominee Secretary → CIF 0
  • 15
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1507 offsprings)
    Officer
    1995-04-10 ~ 1995-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SINO-CELTIC (UK) LTD.

Period: 2004-03-04 ~ now
Company number: 03044076
Registered names
SINO-CELTIC (UK) LTD. - now
VINEGRANGE LIMITED - 1995-08-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • SINO-CELTIC (UK) LTD.
    Info
    SINO-CORNWALL (UK) LTD. - 2004-03-04
    DRANSFIELD (UK) LIMITED - 2004-03-04
    VINEGRANGE LIMITED - 2004-03-04
    Registered number 03044076
    Unit 14 Lions Rest Estate, Station Road Exminster, Exeter EX6 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 March 2026 and licensed under the Open Government Licence v3.0.