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
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    8-9, Queen Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Marsham, Richard John Nelson
    Advertising Executive born in November 1968
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual
    Officer
    2002-04-30 ~ 2008-12-17
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Chartered Accountant
    Individual
    Officer
    2002-04-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Rowley, John Stuart
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Guymer, Frank
    Director born in December 1919
    Individual
    Officer
    1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
    Guymer, Malcolm Frank
    Fitness Consultant No1 Gym born in August 1957
    Individual
    Officer
    1998-09-22 ~ 2002-04-30
    OF - Director → CIF 0
    Guymer, Malcolm Frank
    Fitness Consultant No1 Gym
    Individual
    Officer
    1998-09-22 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Muscroft, Job Aaron
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Frings, Peter
    Operations Director born in August 1956
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-01-13
    OF - Director → CIF 0
  • 7
    Hosey, Barnaby
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-12-31
    OF - Director → CIF 0
    Laing, Andrew Scott
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Steeds, Susan Savitri
    Administrator born in May 1961
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-12-20
    OF - Director → CIF 0
  • 10
    Huynh, Minh Tuan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Carolan, Andrew Joseph
    Company Director born in January 1961
    Individual
    Officer
    2008-12-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ 2023-12-31
    OF - Director → CIF 0
    Bentley, Mark
    Individual (19 offsprings)
    Officer
    2009-12-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Scott, Mark
    Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2003-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLO HEALTH GROUP LIMITED

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

Related profiles found in government register
  • CELLO HEALTH GROUP LIMITED
    Info
    CELLO SIGNAL GROUP LIMITED - 2020-02-07
    TANGIBLE GROUP LIMITED - 2014-06-23
    STEEDS SCOTT LIMITED - 2009-01-06
    NO. 1 GYM CLUB LIMITED - 2003-12-15
    Registered number 03636143
    Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • CELLO HEALTH GROUP LIMITED
    S
    Registered number 03636143
    11-13, Charterhouse Buildings, London, England, EC1M 7AP
    Limited Company in Companies House, England
    CIF 1
  • CELLO SIGNAL GROUP LIMITED
    S
    Registered number missing
    11-13, Charterhouse Buildings, London, England, EC1M 7AP
    Limited Company
    CIF 2
  • LUMANITY HEALTH LIMITED
    S
    Registered number missing
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UNCLE TERRY LIMITED - 2012-11-30
    POND COMMUNICATIONS LIMITED - 2002-02-14
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TARGET DIRECT PRINT LIMITED - 2008-01-10
    St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CELLO SIGNAL LIMITED - 2024-07-18
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.