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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 6
  • 1
    Heath, Oliver James
    Born in February 1999
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Oliver James Heath
    Born in February 1999
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Simon Denis
    Engineer born in March 1970
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2013-03-31
    OF - Director → CIF 0
    Heath, Simon Denis
    Engineer
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Simon Denis Heath
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Buckley, Harvey
    Administrator born in July 1967
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Heath, Joanne
    Sales Person born in April 1975
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CELLPHONE SERVICE CENTRE LIMITED

Period: 2000-05-19 ~ now
Company number: 03997776
Registered name
THE CELLPHONE SERVICE CENTRE LIMITED - now
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Fixed Assets
1,015 GBP2025-07-31
1,354 GBP2024-07-31
Current Assets
123,763 GBP2025-07-31
116,304 GBP2024-07-31
Creditors
Current
-4,695 GBP2025-07-31
-6,427 GBP2024-07-31
Net Current Assets/Liabilities
119,068 GBP2025-07-31
109,877 GBP2024-07-31
Total Assets Less Current Liabilities
120,083 GBP2025-07-31
111,231 GBP2024-07-31
Accrued Liabilities/Deferred Income
-1,600 GBP2025-07-31
-1,600 GBP2024-07-31
Net Assets/Liabilities
118,483 GBP2025-07-31
109,631 GBP2024-07-31
Equity
118,483 GBP2025-07-31
109,631 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.