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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 17
  • 1
    Morgan, Adrian Nicolas
    Deputy Managing Director born in August 1961
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Bridgeman, Alan Reginald
    Retired born in January 1950
    Individual (5 offsprings)
    Officer
    2018-08-28 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Vosper, Emma Jane
    Born in February 1980
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Hammond, Loraine Susan
    Pharmacy Dispenser born in January 1966
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2020-07-15
    OF - Director → CIF 0
    Mrs Loraine Susan Hammond
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ 2022-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De Beaufort, Christopher
    Born in October 1954
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    De Beaufort, Christopher
    Retired born in October 1954
    Individual (1 offspring)
    2020-07-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Smith, Abigail Kate
    Physiotherapist born in August 1983
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-12-13
    OF - Director → CIF 0
    Mrs Abigail Kate Smith
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Garrett, Stephen
    Technician born in September 1958
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Marett, Susan
    Data Performace/Speciality Coordinator Nhs born in June 1964
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 9
    Russell, Susan Mary
    Retired born in June 1951
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2018-08-15
    OF - Director → CIF 0
  • 10
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (99 offsprings)
    Officer
    2004-12-08 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 11
    Cockrell, Jacqueline
    Gents Barber born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Skedd, Ian James
    Retired born in July 1946
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2017-01-03
    OF - Director → CIF 0
    Mr Ian James Skedd
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Jackson, Graham Richard
    Sales Director born in February 1957
    Individual (31 offsprings)
    Officer
    2004-12-08 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2004-09-07 ~ 2005-09-02
    OF - Director → CIF 0
    2004-09-07 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 15
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-09-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 17
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30 03837047 09814083
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11 03837047 05230621
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 481 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2005-09-01 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED

Company number: 05223896
Registered name
CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED - now 04422688
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05223896
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.