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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 8
  • 1
    Humphreys, Leighton
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 2
    Walters, Richard John
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    2004-05-20 ~ 2012-11-19
    OF - Director → CIF 0
    Mr Richard John Walters
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Llewellyn, Martyn Evan Rhys
    Born in July 1974
    Individual (61 offsprings)
    Officer
    2004-05-20 ~ 2024-02-06
    OF - Director → CIF 0
    Llewellyn, Martyn Evan Rhys
    Individual (61 offsprings)
    Officer
    2004-10-25 ~ 2024-02-06
    OF - Secretary → CIF 0
    Mr Martyn Evan Rhys Llewellyn
    Born in July 1974
    Individual (61 offsprings)
    Person with significant control
    2017-04-23 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Richards, Phillip Huw
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2004-07-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Watson, William
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2013-12-19 ~ 2022-07-30
    OF - Director → CIF 0
    Mr William Watson
    Born in February 1950
    Individual (19 offsprings)
    Person with significant control
    2017-04-23 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2004-04-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    DHM CONSULTANCY LIMITED
    - now 05158505
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-11-22 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2004-04-23 ~ 2004-05-20
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC MINING GROUP LIMITED

Period: 2004-05-26 ~ now
Company number: 05110139 06118256
Registered names
CELTIC MINING GROUP LIMITED - now 06118256
MANDACO 386 LIMITED - 2004-05-26 05110138... (more)
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1 GBP2025-03-31
-1 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31

Related profiles found in government register
  • CELTIC MINING GROUP LIMITED
    Info
    MANDACO 386 LIMITED - 2004-05-26
    Registered number 05110139
    Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CELTIC MINING GROUP LIMITED
    S
    Registered number 05110139
    9, Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELTIC MINING OPERATIONS GROUP LIMITED
    - now 06118256 05110139
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.