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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 22
  • 1
    Oliver, Stephen John
    Born in January 1958
    Individual (50 offsprings)
    Officer
    2006-03-17 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Dalzell, Peter
    Born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Williams, John Clive, Director
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2006-03-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Andrew, Derek
    Born in October 1955
    Individual (45 offsprings)
    Officer
    2006-03-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Westwood, Richard James
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Brennan, Anne Marie
    Individual (44 offsprings)
    Officer
    2006-03-17 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 10
    Murray, John Duncan
    Born in June 1941
    Individual (10 offsprings)
    Officer
    2004-09-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Inglett, Paul
    Born in November 1966
    Individual (140 offsprings)
    Officer
    2006-03-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Berry, Stephen Richard
    Individual (291 offsprings)
    Officer
    2004-09-10 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 13
    Connell, Alan Malcolm
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 15
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Findlay, Ralph Graham
    Born in January 1961
    Individual (56 offsprings)
    Officer
    2006-03-17 ~ 2021-10-02
    OF - Director → CIF 0
  • 17
    Salter, Michael Anthony John
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2004-09-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Hancock, Edward John
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    MARSTON'S CORPORATE HOLDINGS LIMITED
    11282116
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-08-03 ~ dissolved
    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
  • 20
    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
    2004-06-21 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 21
    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
    2004-06-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 22
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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 INNS HOLDINGS LIMITED

Period: 2004-10-18 ~ 2025-12-23
Company number: 05158483
Registered names
CELTIC INNS HOLDINGS LIMITED - Dissolved
MANDACO 394 LIMITED - 2004-10-18 05158526... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CELTIC INNS HOLDINGS LIMITED
    Info
    MANDACO 394 LIMITED - 2004-10-18
    Registered number 05158483
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2025-12-23 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CELTIC INNS HOLDINGS LIMITED
    S
    Registered number 05158483
    St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELTIC INNS LIMITED
    - now 04327959
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.