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
    SHARPE HOLDCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-11-21 ~ dissolved
    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
  • 2
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Kane, Anthony Denis
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Davidson, Grant Gordon
    Investment Professional born in June 1975
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Tyrer, Derek Graham
    M D born in December 1958
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2003-06-13
    OF - Director → CIF 0
    Tyrer, Derek Graham
    M D
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Glover, Stuart
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2016-08-06
    OF - Director → CIF 0
  • 5
    Sharp, Caroline Elizabeth
    Self Employed born in October 1954
    Individual
    Officer
    2005-06-29 ~ 2008-01-06
    OF - Director → CIF 0
  • 6
    Holder, Jeff James
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Davis, Simon Henry
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Brighten, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 9
    Copley, Donald
    M D born in May 1952
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Luby, Timothy
    Engineer born in August 1959
    Individual
    Officer
    2008-01-06 ~ 2011-02-24
    OF - Director → CIF 0
  • 11
    Ballance, Anita Georgina
    Accounts born in February 1969
    Individual
    Officer
    2008-05-28 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Vickers, Philip
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Stewart, John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-07-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    MUZINICH & CO. LIMITED
    8, Hanover Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    PE - Right to appoint or remove directorsCIF 0
  • 15
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
  • 16
    INFINITY ASSET MANAGEMENT LLP
    4, Clippers Quay, Salford, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 17
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEL SECURUS LTD

Previous names
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Standard Industrial Classification
43210 - Electrical Installation

  • CEL SECURUS LTD
    Info
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Registered number 04510346
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    Private Limited Company incorporated on 2002-08-13 and dissolved on 2021-01-26 (18 years 5 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.