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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 15
  • 1
    Smith, Graeme Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, James Edward
    Business Development Director born in September 1980
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Gowen, Michael John
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Christopher Joseph
    Consultant born in October 1969
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ 2024-06-28
    OF - Director → CIF 0
    Roche, Christopher Joseph
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2008-07-29
    OF - Secretary → CIF 0
    Mr Christopher Joseph Roche
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Alexander, Alison
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Brookes, Edward Arthur
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Aston, Craig
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Aston, Craig
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 8
    Kay, David James
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2018-11-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Wilson, Christopher
    Financial Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2018-01-29
    OF - Director → CIF 0
    Wilson, Christopher
    Financial Accountant
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 10
    Hall, Chris
    Consultant born in September 1972
    Individual (7 offsprings)
    Officer
    2002-07-05 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Chris Hall
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED 03062215
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 569 offsprings)
    Officer
    2002-07-10 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 12
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    03090222
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2002-07-02 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 13
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    03508756
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (5 parents, 221 offsprings)
    Officer
    2002-07-02 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 14
    ROCHECIM HOLDINGS (NO.2) LTD
    ROCHECIM HOLDINGS (NO. 2) LIMITED 13597123
    1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent, 5 offsprings)
    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
  • 15
    CELERITY TOPCO LIMITED
    13617515
    11, St. Georges Park, Kirkham, Preston, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELERITY LIMITED

Period: 2002-07-11 ~ now
Company number: 04475496
Registered names
CELERITY LIMITED - now
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
    10th Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 8 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
    11, 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
    11, 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 3
  • 1
    CELERITY (SCOTLAND) LIMITED
    SC272522
    The Centrum Building, 38 Queen Street, Glasgow
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHILLI IT LTD
    04960982
    C/o Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SILVERSTRING LTD
    - now 04370585
    CENTRIC STORAGE SOLUTIONS LTD - 2002-02-19
    C/o Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.