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 3
  • 1
    Rescourio, Antoine Marc Vincent
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Rescourio, Antoine
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Staines, Lee
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    CELOXICA HOLDINGS LIMITED - now
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    INTERCEDE 1494 LIMITED - 2000-09-13
    20, Craven Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bishop, Philip Edward
    Director born in July 1961
    Individual
    Officer
    2002-08-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Leow, Hock Chon
    Chief Technology Officer born in March 1951
    Individual
    Officer
    2000-03-10 ~ 2001-02-07
    OF - Director → CIF 0
  • 3
    Page, Ian
    University Lecturer born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Dyde, Stephen David
    Solicitor born in May 1964
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2004-07-23
    OF - Director → CIF 0
    Dyde, Stephen David
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-01-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 5
    Young, Michelle Elizabeth
    Accountant born in October 1973
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ 2008-05-31
    OF - Director → CIF 0
    Young, Michelle Elizabeth
    Accountant
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Morgan, Bernard Owen
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2007-02-27
    OF - Director → CIF 0
    Morgan, Bernard Owen
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 7
    Fryer, Jack
    Company Director born in June 1939
    Individual
    Officer
    2007-01-24 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Sweeney, Charles Eric
    Chartered Engineer born in June 1960
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2001-10-01
    OF - Director → CIF 0
    Sweeney, Charles Eric
    Chartered Engineer
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 9
    Gook, Roger William
    Chartered Engineer born in March 1949
    Individual
    Officer
    1996-06-07 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Treanor, Jon
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Peters, Colin Leslie
    Chartered Accountant born in August 1944
    Individual
    Officer
    1999-02-04 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Saul, Jonathan Martin, Dr
    University Lecturer born in June 1965
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Askew, Herbert Frank, Dr.
    Company Director born in January 1944
    Individual
    Officer
    1998-11-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 15
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-11 ~ 2000-01-19
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELOXICA LIMITED

Previous name
EMBEDDED SOLUTIONS LIMITED - 2000-09-29
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
112020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Equity
Called up share capital
117,166 GBP2020-12-31
117,166 GBP2019-12-31
117,166 GBP2019-01-01
Share premium
23,729,845 GBP2020-12-31
23,729,845 GBP2019-12-31
23,729,845 GBP2019-01-01
Other miscellaneous reserve
1,046,558 GBP2020-12-31
1,046,558 GBP2019-12-31
1,046,558 GBP2019-01-01
Retained earnings (accumulated losses)
-71,719,158 GBP2020-12-31
-70,324,464 GBP2019-12-31
-69,680,743 GBP2019-01-01
Equity
-46,825,589 GBP2020-12-31
-45,430,895 GBP2019-12-31
-44,787,174 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,394,694 GBP2020-01-01 ~ 2020-12-31
-643,721 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,394,694 GBP2020-01-01 ~ 2020-12-31
-643,721 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
768,075 GBP2020-12-31
748,862 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
795,551 GBP2020-12-31
776,338 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
725,540 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
753,016 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,912 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
17,912 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
743,452 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,928 GBP2020-12-31
Property, Plant & Equipment
Computers
24,623 GBP2020-12-31
23,322 GBP2019-12-31
Property, Plant & Equipment
24,623 GBP2020-12-31
23,322 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
400,646 GBP2020-12-31
274,399 GBP2019-12-31
Other Debtors
Current
10,600 GBP2020-12-31
10,600 GBP2019-12-31
Prepayments/Accrued Income
Current
66,934 GBP2020-12-31
58,673 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
130,449 GBP2020-12-31
115,840 GBP2019-12-31
Debtors
Current
608,629 GBP2020-12-31
459,512 GBP2019-12-31
Trade Creditors/Trade Payables
Current
190,822 GBP2020-12-31
225,555 GBP2019-12-31
Amounts owed to group undertakings
Current
46,577,935 GBP2020-12-31
45,481,177 GBP2019-12-31
Corporation Tax Payable
Current
162 GBP2020-12-31
162 GBP2019-12-31
Taxation/Social Security Payable
Current
255,177 GBP2020-12-31
127,813 GBP2019-12-31
Other Creditors
Current
4,596 GBP2020-12-31
7,512 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
925,442 GBP2020-12-31
630,083 GBP2019-12-31
Creditors
Current
47,954,134 GBP2020-12-31
46,472,302 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,716,628 shares2020-12-31
11,716,628 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31

  • CELOXICA LIMITED
    Info
    EMBEDDED SOLUTIONS LIMITED - 2000-09-29
    Registered number 03209209
    21a Conduit Place Conduit Place, London W2 1HS
    Private Limited Company incorporated on 1996-06-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.