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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
Active 2
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Harper, Digby John
    Marketing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2004-06-30
    OF - Director → CIF 0
    Harper, Digby John
    Director born in April 1946
    Individual (1 offspring)
    icon of calendar 2004-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Steer, Geoffrey Roy
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Suret, Nicolas
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 6
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Hambro, Peter Charles Percival
    Merchant Financier born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 8
    Goddard, Mark Sean
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2013-03-28
    OF - Director → CIF 0
    Goddard, Mark Sean
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Pemberton, Richard Stratten
    Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Gilson, Adam Quincey
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Anderson, David
    Regional Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2002-01-21
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-05 ~ 2002-01-21
    PE - Director → CIF 0
parent relation
Company in focus

CELOTEX (HOLDINGS) LIMITED

Previous name
SHELFCO (NO.2588) LIMITED - 2002-03-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • CELOTEX (HOLDINGS) LIMITED
    Info
    SHELFCO (NO.2588) LIMITED - 2002-03-21
    Registered number 04299724
    icon of addressTower 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.