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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 6
  • 1
    Jones, Stephen Rhys
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ojla, Bobby Satvinder Singh
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Richard James Huntley
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Damian Francis Peter
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTrafford House, Chester Road, Stretford, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address65, Stanwell Road, Penarth, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2006-10-12 ~ 2025-02-07
    OF - Director → CIF 0
    Birtles, Eric Roydon
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-04
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 3
    Bailey, Paul Edward
    Director born in February 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Thomas, David Hywel
    Insurance Broker born in November 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → 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
33,270 GBP2024-12-31
34,845 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,591 GBP2024-12-31
-26,017 GBP2023-12-31
Net Current Assets/Liabilities
11,679 GBP2024-12-31
8,828 GBP2023-12-31
Net Assets/Liabilities
11,679 GBP2024-12-31
8,828 GBP2023-12-31
Equity
11,679 GBP2024-12-31
8,828 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04986139
    icon of addressC/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.