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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
Active 3
  • 1
    Madden, Michael
    Born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of address8-9, Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Guymer, Frank
    Director born in December 1919
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
    Guymer, Malcolm Frank
    Fitness Consultant No1 Gym born in August 1957
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
    Guymer, Malcolm Frank
    Fitness Consultant No1 Gym
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Marsham, Richard John Nelson
    Advertising Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2009-12-31
    OF - Director → CIF 0
    Laing, Andrew Scott
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Rowley, John Stuart
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Muscroft, Job Aaron
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Steeds, Susan Savitri
    Administrator born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2003-12-20
    OF - Director → CIF 0
  • 7
    Huynh, Minh Tuan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Frings, Peter
    Operations Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2016-01-13
    OF - Director → CIF 0
  • 9
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2023-12-31
    OF - Director → CIF 0
    Bentley, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    Hosey, Barnaby
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Scott, Mark
    Executive born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2008-12-17
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLO HEALTH GROUP LIMITED

Previous names
STEEDS SCOTT LIMITED - 2009-01-06
TANGIBLE GROUP LIMITED - 2014-06-23
NO. 1 GYM CLUB LIMITED - 2003-12-15
CELLO SIGNAL GROUP LIMITED - 2020-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CELLO HEALTH GROUP LIMITED
    Info
    STEEDS SCOTT LIMITED - 2009-01-06
    TANGIBLE GROUP LIMITED - 2009-01-06
    NO. 1 GYM CLUB LIMITED - 2009-01-06
    CELLO SIGNAL GROUP LIMITED - 2009-01-06
    Registered number 03636143
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • CELLO SIGNAL GROUP LIMITED
    S
    Registered number missing
    icon of address11-13, Charterhouse Buildings, London, England, EC1M 7AP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARGET DIRECT PRINT LIMITED - 2008-01-10
    icon of addressSt James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.