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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 17
  • 1
    Harper, Digby John
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2002-01-21 ~ 2004-06-30
    OF - Director → CIF 0
    2004-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Gilson, Adam Quincey
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Goddard, Mark Sean
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2013-03-28
    OF - Director → CIF 0
    Goddard, Mark Sean
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 6
    Pemberton, Richard Stratten
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Chambers, Craig Stephen
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (342 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Suret, Nicolas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 10
    Anderson, David
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2012-08-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2013-02-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Steer, Geoffrey Roy
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2002-01-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-10-05 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-10-05 ~ 2002-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CELOTEX (HOLDINGS) LIMITED

Period: 2002-03-21 ~ 2015-09-10
Company number: 04299724
Registered names
CELOTEX (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-10
SHELFCO (NO.2588) LIMITED - 2002-03-21 04299936... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • CELOTEX (HOLDINGS) LIMITED
    Info
    SHELFCO (NO.2588) LIMITED - 2002-03-21
    Registered number 04299724
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2015-09-10 (13 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.