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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 13
  • 1
    Southall, Matthew John David
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2013-12-31 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Matthew John David Southall
    Born in April 1963
    Individual (26 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, David Morgan Angus
    Company Executive born in September 1960
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2012-05-11
    OF - Director → CIF 0
    Evans, David Morgan Angus
    Company Executive
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 3
    Tugwell, Andrew Paul
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Baker, Wendy
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2025-08-15 ~ 2026-03-24
    OF - Director → CIF 0
  • 5
    Evans, Robert Angus
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2007-03-24
    OF - Director → CIF 0
    2015-02-01 ~ 2015-10-13
    OF - Director → CIF 0
    Evans, Robert Angus
    Company Director
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2002-07-23
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-03-24
    OF - Secretary → CIF 0
  • 6
    Wetter, Howard
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Ward, Bernard Thomas Aidan
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Mancey, Dawn Angela
    Individual (15 offsprings)
    Officer
    2002-07-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Evans, Susan Anne
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2012-05-11 ~ 2015-10-13
    OF - Director → CIF 0
    Evans, Susan Anne
    Individual (8 offsprings)
    Officer
    2012-05-11 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 10
    Phillips, Owen Rhodri
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 11
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 319 offsprings)
    Officer
    2002-05-09 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 12
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2002-05-09 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 13
    SYSGROUP TRADING LIMITED - now 04754200
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELTIC SPRINGS 2015 MANAGEMENT LIMITED

Period: 2015-08-18 ~ now
Company number: 04434492
Registered names
CELTIC SPRINGS 2015 MANAGEMENT LIMITED - now
RJT 304 LIMITED - 2002-07-11 04434144... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3,354 GBP2024-12-31
Creditors
Amounts falling due within one year
-12,979 GBP2024-12-31
-8,301 GBP2023-12-31
Net Current Assets/Liabilities
-9,625 GBP2024-12-31
-8,301 GBP2023-12-31
Total Assets Less Current Liabilities
-9,625 GBP2024-12-31
-8,301 GBP2023-12-31
Net Assets/Liabilities
-9,625 GBP2024-12-31
-8,301 GBP2023-12-31
Equity
-9,625 GBP2024-12-31
-8,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CELTIC SPRINGS 2015 MANAGEMENT LIMITED
    Info
    CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18
    RJT 304 LIMITED - 2015-08-18
    Registered number 04434492
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.