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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 10
  • 1
    Jones, Andrew David Willis
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, David Owen
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2002-03-21 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Walsh, Ian Jeffrey
    Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Cassidy, Peter Antony
    Individual (11 offsprings)
    Officer
    2004-12-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Schubert, David Karl
    Managing Director born in December 1948
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 6
    Schubert, Vanessa Patrina Olwen
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-10-07 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 8
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    2000-11-23 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2009-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    2000-11-23 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC AEROSPACE VENTURES LIMITED

Period: 2001-06-01 ~ 2020-07-16
Company number: 04113377
Registered names
CELTIC AEROSPACE VENTURES LIMITED - Dissolved 04069894
FILBUK 638 LIMITED - 2001-06-01 04354292... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELTIC AEROSPACE VENTURES LIMITED
    Info
    FILBUK 638 LIMITED - 2001-06-01
    Registered number 04113377
    63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2020-07-16 (19 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.