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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 5
  • 1
    Martin, Wayne
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2004-04-16
    OF - Director → CIF 0
    Martin, Wayne
    Mobile Phones born in December 1965
    Individual (2 offsprings)
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Pearce, Nicholas Hugh
    Consultant born in September 1955
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
    2004-04-16 ~ 2007-07-20
    OF - Director → CIF 0
    Pearce, Nicholas Hugh
    Consultant
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2004-04-16
    OF - Secretary → CIF 0
    Mr Nicholas Hugh Pearce
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Triplett, Yvonne Carol
    Consultant
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    FLEXY SECRETARIES LIMITED - now 03638464
    SPURCHOICE LIMITED - 1998-12-04
    6 Beaufort Court, Admirals Way, Docklands London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2002-10-22 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
    2004-04-16 ~ 2004-06-16
    OF - Secretary → CIF 0
    2007-07-20 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    FLEXY DIRECTORS LIMITED
    - now 03635641
    TRANSEARCH LIMITED - 1998-12-04
    17 Ensign House Admirals Way, London
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2007-07-20 ~ 2009-07-14
    OF - Director → CIF 0
    2002-10-22 ~ 2003-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELLULAR ONE LIMITED

Period: 2003-01-28 ~ 2023-02-07
Company number: 04569900
Registered names
CELLULAR ONE LIMITED - Dissolved
BAMBURY BAKERY LTD - 2003-01-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
18,238 GBP2020-12-31
Net Current Assets/Liabilities
-1,534 GBP2021-12-31
-8,668 GBP2020-12-31
Net Assets/Liabilities
-1,534 GBP2021-12-31
-8,668 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-1,536 GBP2021-12-31
-8,670 GBP2020-12-31
Equity
-1,534 GBP2021-12-31
-8,668 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
3,276 GBP2020-12-31
Other Debtors
14,962 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,534 GBP2021-12-31
26,906 GBP2020-12-31

  • CELLULAR ONE LIMITED
    Info
    BAMBURY BAKERY LTD - 2003-01-28
    Registered number 04569900
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire HR6 8JF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2023-02-07 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.