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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 19
  • 1
    Shields, Margaret Mary, Mrs.
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Clutterbuck Jones, Lorraine
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-05-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Doyle, Patricia Ann
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Davies, Edward Owen Talfan
    Born in September 1974
    Individual (23 offsprings)
    Officer
    2014-06-09 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Edward Talfan Davies
    Born in September 1974
    Individual (23 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-07-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Humphries, Lindsey Bethan
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Davies, Geraint Talfan
    Born in December 1943
    Individual (23 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Geraint Talfan Davies
    Born in December 1943
    Individual (23 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Worgan, Rhian Angela
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Elizabeth Shan Vaughan
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Peter James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Osgood, Monica
    Born in August 1966
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-05-29
    OF - Director → CIF 0
  • 11
    Graham, Isabel Mary
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2004-05-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Thomas, Non Wyn
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2014-11-18
    OF - Director → CIF 0
  • 13
    Rego, Deborah
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Allinson, Sian
    Born in March 1974
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2004-09-06
    OF - Director → CIF 0
    Allinson, Sian
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Warren, Martyn Jeffrey Gomer
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2004-05-29 ~ 2015-01-30
    OF - Director → CIF 0
    Warren, Martyn Jeffrey Gomer
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2015-01-10
    OF - Secretary → CIF 0
  • 16
    Matthews, Maura Rosalyn
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-02-04
    OF - Director → CIF 0
  • 17
    Heyndrickx, Friederike
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-14
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELEBRATE THE CHILDREN UK

Period: 2002-11-26 ~ 2018-10-02
Company number: 04600727
Registered name
CELEBRATE THE CHILDREN UK - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
325 GBP2017-11-30
325 GBP2016-11-30
Current Assets
13,542 GBP2017-11-30
14,358 GBP2016-11-30
Net Current Assets/Liabilities
13,542 GBP2017-11-30
14,358 GBP2016-11-30
Total Assets Less Current Liabilities
13,867 GBP2017-11-30
14,683 GBP2016-11-30
Net Assets/Liabilities
13,867 GBP2017-11-30
14,683 GBP2016-11-30
Equity
13,867 GBP2017-11-30
14,683 GBP2016-11-30

  • CELEBRATE THE CHILDREN UK
    Info
    Registered number 04600727
    15 The Parade, Whitchurch, Cardiff CF14 2EF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-11-26 and dissolved on 2018-10-02 (15 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.