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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 (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    2000-06-06 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 4
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 925 offsprings)
    Officer
    2000-06-06 ~ 2000-06-12
    OF - Nominee Director → 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
2,791 GBP2025-06-30
3,742 GBP2024-06-30
Current Assets
49,980 GBP2025-06-30
90,378 GBP2024-06-30
Net Current Assets/Liabilities
-1,520 GBP2025-06-30
49,368 GBP2024-06-30
Total Assets Less Current Liabilities
1,271 GBP2025-06-30
53,110 GBP2024-06-30
Creditors
Non-current
-13,108 GBP2025-06-30
-20,325 GBP2024-06-30
Net Assets/Liabilities
-11,837 GBP2025-06-30
32,785 GBP2024-06-30
Equity
-11,837 GBP2025-06-30
32,785 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • CELACTION LIMITED
    Info
    Registered number 04008343
    75a Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.