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 5
  • 1
    Jones, Stephen Rhys
    Co Director born in December 1960
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Damian Francis Peter
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Richard James Huntley
    Architecture born in June 1946
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Trafford House, Chester Road, Stretford, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    65, Stanwell Road, Penarth, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Birtles, Eric Roydon
    Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    2006-10-12 ~ 2025-02-07
    OF - Director → CIF 0
    Birtles, Eric Roydon
    Accountant
    Individual (10 offsprings)
    Officer
    2006-10-12 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2003-12-05 ~ 2005-11-04
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (21 offsprings)
    Officer
    2003-12-05 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 3
    Thomas, David Hywel
    Insurance Broker born in November 1947
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Bailey, Paul Edward
    Director born in February 1945
    Individual (18 offsprings)
    Officer
    2003-12-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
34,845 GBP2023-12-31
30,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,017 GBP2023-12-31
-25,237 GBP2022-12-31
Equity
8,828 GBP2023-12-31
5,660 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04986139
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.