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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 6
  • 1
    Smith, Graeme Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Aston, Craig
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Edward Arthur
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gowen, Michael John
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address11, St. Georges Park, Kirkham, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wilson, Christopher
    Financial Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2018-01-29
    OF - Director → CIF 0
    Wilson, Christopher
    Financial Accountant
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 2
    Hall, Chris
    Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Chris Hall
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kay, David James
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Roche, Christopher Joseph
    Consultant born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2024-06-28
    OF - Director → CIF 0
    Roche, Christopher Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2008-07-29
    OF - Secretary → CIF 0
    Mr Christopher Joseph Roche
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Aston, Craig
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 6
    Green, James Edward
    Business Development Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    icon of addressWest Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 8
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWest Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 275 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-10 ~ 2003-06-26
    PE - Secretary → CIF 0
  • 9
    icon of addressWest Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2002-07-02 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 10
    ROCHECIM HOLDINGS (NO. 2) LIMITED
    icon of address1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    397 GBP2024-09-30
    Person with significant control
    2021-09-08 ~ 2021-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CELERITY LIMITED

Previous name
WEST PARK TRADING CO.66 LIMITED - 2002-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CELERITY LIMITED
    Info
    WEST PARK TRADING CO.66 LIMITED - 2002-07-11
    Registered number 04475496
    icon of address11 St George's Court, St. Georges Park, Kirkham, Preston PR4 2EF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CELERITY LIMITED
    S
    Registered number 04475496
    icon of address11, St. Georges Court, St. Georges Park, Kirkham, Preston, Lancashire, England, PR4 2EF
    Limited Company in Registrar Of Companies, Companies House, England And Wales., England
    CIF 1
  • CELERITY LIMITED
    S
    Registered number 04475496
    icon of address11, St. Georges Park, Kirkham, Preston, England, PR4 2EF
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Centrum Building, 38 Queen Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 St. Georges Park, Kirkham, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,303,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CENTRIC STORAGE SOLUTIONS LTD - 2002-02-19
    icon of address11 St Georges Court St. Georges Park, Kirkham, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    547,470 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.