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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
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Co Sec born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 1999-11-10
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 3
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 5
    Bramwell, Philip Nicholas
    Company Legal Adviser born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Youdale, Simon Nicholas
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Sasse, Judith
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 11
    Burgess, Mark
    Company Secretary born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 12
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-08-11 ~ 1999-11-10
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-06 ~ 1999-08-11
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-06 ~ 1999-08-11
    PE - Nominee Director → CIF 0
    1999-07-06 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CELLULAR HOLDINGS LIMITED

Previous names
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEW CELLULAR HOLDINGS LIMITED
    Info
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 2012-03-08
    Registered number 03801456
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 and dissolved on 2014-08-07 (15 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.