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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 18
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 2
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1999-09-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (41 offsprings)
    Officer
    2000-05-03 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Youdale, Simon Nicholas
    Solicitor born in October 1967
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (83 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Griffiths, Nigel Edward
    Co Sec born in January 1947
    Individual (37 offsprings)
    Officer
    1999-09-03 ~ 1999-11-10
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (37 offsprings)
    Officer
    1999-09-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    1999-11-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Sasse, Judith
    Solicitor born in February 1975
    Individual (25 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2003-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Mark
    Company Secretary born in November 1953
    Individual (17 offsprings)
    Officer
    2000-10-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 12
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1999-11-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Bramwell, Philip Nicholas
    Company Legal Adviser born in February 1957
    Individual (18 offsprings)
    Officer
    1999-11-10 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-08-11 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-06 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 17
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    1999-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-06 ~ 1999-08-11
    OF - Nominee Director → CIF 0
    1999-07-06 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CELLULAR HOLDINGS LIMITED

Period: 2012-03-08 ~ 2014-08-07
Company number: 03801456
Registered names
NEW CELLULAR HOLDINGS LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.