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 2
  • 1
    Heath, Oliver James
    Director born in February 1999
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Oliver James Heath
    Born in February 1999
    Individual (2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Simon Denis
    Engineer
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Buckley, Harvey
    Administrator born in July 1967
    Individual
    Officer
    2015-05-22 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Heath, Joanne
    Sales Person born in April 1975
    Individual
    Officer
    2000-05-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Heath, Simon Denis
    Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2013-03-31
    OF - Director → CIF 0
    Mr Simon Denis Heath
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CELLPHONE SERVICE CENTRE LIMITED

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Fixed Assets
1,354 GBP2024-07-31
909 GBP2023-07-31
Current Assets
116,304 GBP2024-07-31
118,902 GBP2023-07-31
Creditors
Current
-6,427 GBP2024-07-31
-6,005 GBP2023-07-31
Net Current Assets/Liabilities
109,877 GBP2024-07-31
112,897 GBP2023-07-31
Total Assets Less Current Liabilities
111,231 GBP2024-07-31
113,806 GBP2023-07-31
Accrued Liabilities/Deferred Income
-1,600 GBP2024-07-31
-1,600 GBP2023-07-31
Net Assets/Liabilities
109,631 GBP2024-07-31
112,206 GBP2023-07-31
Equity
109,631 GBP2024-07-31
112,206 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • THE CELLPHONE SERVICE CENTRE LIMITED
    Info
    Registered number 03997776
    Swallow Barn, Highwood, Uttoxeter, Staffordshire ST14 8PR
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.