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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 5
  • 1
    Griffiths, Paul Stanard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ now
    OF - Director → CIF 0
    Griffiths, Paul Stanard
    Consultant Geologist
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stanard Griffiths
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Noreen Mary
    Social Worker born in July 1957
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Deegan, Cliona
    Corporate Affairs Manager born in July 1978
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-07-29 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-07-29 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETRO-CELTEX CONSULTANCY LIMITED

Period: 1997-07-29 ~ now
Company number: 03411340
Registered name
PETRO-CELTEX CONSULTANCY LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Current Assets
135,328 GBP2024-07-31
88,729 GBP2023-07-31
Creditors
Amounts falling due within one year
-7,287 GBP2024-07-31
-550 GBP2023-07-31
Net Current Assets/Liabilities
128,041 GBP2024-07-31
88,179 GBP2023-07-31
Total Assets Less Current Liabilities
128,041 GBP2024-07-31
88,179 GBP2023-07-31
Net Assets/Liabilities
128,041 GBP2024-07-31
88,179 GBP2023-07-31
Equity
128,041 GBP2024-07-31
88,179 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • PETRO-CELTEX CONSULTANCY LIMITED
    Info
    Registered number 03411340
    26 High Street, Haslemere GU27 2HW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.