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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 4
  • 1
    Blazdell, Andrew Clifford
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Blazdell, Andrew Clifford
    Computer Software Consultant
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lipowicz, Simon Marc
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Mr Simon Marc Lipowicz
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (717 offsprings)
    Officer
    2000-06-06 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 4
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    2000-06-06 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELACTION LIMITED

Period: 2000-06-06 ~ now
Company number: 04008343
Registered name
CELACTION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,742 GBP2024-06-30
5,022 GBP2023-06-30
Current Assets
90,378 GBP2024-06-30
191,116 GBP2023-06-30
Creditors
Non-current
-20,325 GBP2024-06-30
-27,381 GBP2023-06-30
Equity
32,785 GBP2024-06-30
129,586 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • CELACTION LIMITED
    Info
    Registered number 04008343
    75a Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.