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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 4
  • 1
    James, Philip Anthony Falconer
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William Huw
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
    Davies, William Huw
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, James Lewis
    Contracts Manager born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit B London Road Industrial Estate, West Street, Whitland, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Eurig
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Eurig Jones
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William Huw Davies
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 4
    Donovan, John Arwyn
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 6
    Griffiths, Raymond John Leslie
    Contracts Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Mr James Lewis Owen
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressUnit B London Road Industrial Estate, West Street, Whitland, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-11-03 ~ 2024-09-17
    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
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
    icon of addressUnit B, West Street, Whitland, Carmarthenshire SA34 0AE
    Private Limited Company incorporated on 2003-05-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • CELTIC PROCESS SYSTEMS LTD
    S
    Registered number 4752525
    icon of addressUnit 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
    icon of addressUnit B, West Street, Whitland, Dyfed
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.