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
    Veronesi, Antonio
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Boschi, Fabio
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - director → CIF 0
  • 3
    CELTECH HOLDINGS LIMITED
    39, Northgate, White Lund Industrial Estate, Morecambe, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2022-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Walker, Gary Scott
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2019-06-07
    OF - secretary → CIF 0
  • 2
    Sear, Christopher James
    Mechanical Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2008-04-22
    OF - director → CIF 0
  • 3
    Hellner, Cai
    Company Director born in October 1957
    Individual
    Officer
    2006-01-11 ~ 2007-09-10
    OF - director → CIF 0
  • 4
    Tierney, Wayne
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-12-11 ~ 2003-06-30
    OF - secretary → CIF 0
  • 5
    Shaw, Jonathan
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-10-31
    OF - secretary → CIF 0
    Shaw, Jonathan
    Accountant
    Individual (2 offsprings)
    2003-07-01 ~ 2013-03-20
    OF - secretary → CIF 0
  • 6
    Hepworth, Suzanne
    Managing Director born in August 1954
    Individual
    Officer
    1998-11-05 ~ 2001-07-31
    OF - director → CIF 0
  • 7
    Brown, Pamela
    Company Director born in July 1941
    Individual
    Officer
    1998-11-05 ~ 2002-07-26
    OF - director → CIF 0
    Brown, Pamela
    Company Director
    Individual
    Officer
    1998-11-05 ~ 2002-12-11
    OF - secretary → CIF 0
  • 8
    Whiteley, John Francis
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-10-31
    OF - director → CIF 0
  • 9
    Mulcahy, Stephen Francis
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2009-10-14 ~ 2019-06-07
    OF - director → CIF 0
  • 10
    Brown, David Howard
    Company Director born in March 1940
    Individual
    Officer
    1998-11-05 ~ 2000-11-17
    OF - director → CIF 0
  • 11
    Ferrero, Carlo
    Company Director born in October 1960
    Individual
    Officer
    2008-04-22 ~ 2009-10-14
    OF - director → CIF 0
  • 12
    Cei, Maurizio
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-04-16
    OF - director → CIF 0
  • 13
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-director → CIF 0
  • 14
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELTECH ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-10-31
02020-01-01 ~ 2020-12-31
Debtors
100 GBP2021-10-31
100 GBP2020-12-31
Cash at bank and in hand
10,591 GBP2020-12-31
Current Assets
100 GBP2021-10-31
10,691 GBP2020-12-31
Creditors
Current
10,591 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-10-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-10-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
4,115,769 GBP2021-10-31
4,115,769 GBP2020-12-31
Equity
100 GBP2021-10-31
100 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2021-10-31
100 GBP2020-12-31
Other Creditors
Current
10,591 GBP2020-12-31
  • CELTECH ESTATES LIMITED
    Info
    Registered number 03662116
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PA
    Private Limited Company incorporated on 1998-11-05 and dissolved on 2022-03-29 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.