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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 5
  • 1
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    PHARAOH ACQUISITION LIMITED - 2022-05-09
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kemp, Brian
    Born in April 1946
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2002-11-07
    OF - Director → CIF 0
  • 2
    Webber, Philip Leslie John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Philip Leslie John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
    Mr Philip Leslie John Webber
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Webber, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 4
    Webber, Peter James
    Born in October 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Cook, Stuart William Campbell
    Born in August 1951
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2002-11-07
    OF - Director → CIF 0
    Cook, Stuart William Campbell
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 6
    Wheatley, Clement Trevor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Karsonovich, Michael Craig
    Born in September 1967
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Gedry, Derek
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Webber, Paul James Hatton
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Paul James Hatton
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2011-09-02
    OF - Secretary → CIF 0
    Mr Paul James Hatton Webber
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLPATH HOLDINGS LIMITED

Previous name
CLINICARE PRODUCTS LIMITED - 2010-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,554,829 GBP2016-12-31
1,554,829 GBP2015-12-31
Creditors
Current
-273,160 GBP2016-12-31
-273,160 GBP2015-12-31
Net Current Assets/Liabilities
-273,160 GBP2016-12-31
-273,160 GBP2015-12-31
Total Assets Less Current Liabilities
1,281,669 GBP2016-12-31
1,281,669 GBP2015-12-31
Net Assets/Liabilities
1,281,669 GBP2016-12-31
1,281,669 GBP2015-12-31
Equity
1,281,669 GBP2016-12-31
1,281,669 GBP2015-12-31

Related profiles found in government register
  • CELLPATH HOLDINGS LIMITED
    Info
    CLINICARE PRODUCTS LIMITED - 2010-02-03
    Registered number 04566536
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CELLPATH HOLDINGS LIMITED
    S
    Registered number 04566536
    icon of addressUnit 80, Mochdre Enterprise Park, Newtown, Powys, United Kingdom, SY16 4LE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CELLPATH DIAGNOSTICS SERVICE LIMITED - 2017-09-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CELLPATH PLC - 2005-12-22
    SURGIPATH LIMITED - 1989-12-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -81,127 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.