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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 16
  • 1
    Webber, Elaine
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 2
    Karsonovich, Michael Craig
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2022-05-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Webber, Peter James
    Born in October 1935
    Individual (14 offsprings)
    Officer
    2002-11-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Webber, Paul James Hatton
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Paul James Hatton
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2011-09-02
    OF - Secretary → CIF 0
    Mr Paul James Hatton Webber
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    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
  • 5
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Gedry, Derek
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Wheatley, Clement Trevor
    Born in March 1943
    Individual (26 offsprings)
    Officer
    2010-08-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Cook, Stuart William Campbell
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2002-11-07
    OF - Director → CIF 0
    Cook, Stuart William Campbell
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 9
    Kemp, Brian
    Born in April 1946
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2002-11-07
    OF - Director → CIF 0
  • 10
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Webber, Philip Leslie John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2022-05-30
    OF - Director → CIF 0
    Webber, Philip Leslie John
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2003-09-30
    OF - Secretary → CIF 0
    Mr Philip Leslie John Webber
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 13
    STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
    - now 13534768
    PHARAOH ACQUISITION LIMITED - 2022-05-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLPATH HOLDINGS LIMITED

Period: 2010-02-03 ~ now
Company number: 04566536
Registered names
CELLPATH HOLDINGS LIMITED - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CELLPATH HOLDINGS LIMITED
    S
    Registered number 04566536
    Unit 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 4
  • 1
    CELLNASS LIMITED
    06771414
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CELLPATH DIAGNOSTIC SERVICES LIMITED
    - now 10960688
    CELLPATH DIAGNOSTICS SERVICE LIMITED - 2017-09-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CELLPATH LIMITED
    - now 01831261
    CELLPATH PLC - 2005-12-22
    SURGIPATH LIMITED - 1989-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CELLPATH USA LIMITED
    07596594
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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