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 3
  • 1
    Davies, William Huw
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - director → CIF 0
    Davies, William Huw
    Engineer
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - secretary → CIF 0
  • 2
    Owen, James Lewis
    Contracts Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - director → CIF 0
  • 3
    Unit B London Road Industrial Estate, West Street, Whitland, Wales
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    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
Ceased 8
  • 1
    Mr William Huw Davies
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Eurig
    General Manager born in January 1961
    Individual
    Officer
    2003-05-02 ~ 2023-01-01
    OF - director → CIF 0
    Mr Eurig Jones
    Born in January 1961
    Individual
    Person with significant control
    2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Raymond John Leslie
    Contracts Director born in October 1958
    Individual
    Officer
    2003-12-03 ~ 2013-05-28
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2003-05-02 ~ 2003-05-02
    OF - nominee-secretary → CIF 0
  • 5
    Donovan, John Arwyn
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-03-21
    OF - director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-05-02 ~ 2003-05-02
    OF - nominee-director → CIF 0
  • 7
    Mr James Lewis Owen
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Unit B London Road Industrial Estate, West Street, Whitland, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-11-03 ~ 2024-09-17
    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
parent relation
Company in focus

CELTIC PROCESS SYSTEMS LIMITED

Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • CELTIC PROCESS SYSTEMS LIMITED
    Info
    Registered number 04752525
    Unit B, West Street, Whitland, Carmarthenshire SA34 0AE
    Private Limited Company incorporated on 2003-05-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CELTIC PROCESS SYSTEMS LTD
    S
    Registered number 4752525
    Unit B, West Street, Whitland, Wales, SA34 0AE
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDISSUE LIMITED - 1991-04-11
    Unit B, West Street, Whitland, Dyfed
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.