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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 47
  • 1
    Kenny, Robert John
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ 2019-12-08
    OF - Director → CIF 0
    Kenny, Robert John
    Individual (7 offsprings)
    Officer
    2010-06-23 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 2
    Drinkall, John Robert
    Born in May 1952
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2019-11-10
    OF - Director → CIF 0
  • 3
    Thomas, Hywel Meredith Winston
    Born in February 1948
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Wilson, Gareth Owen
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2019-12-14 ~ 2020-09-17
    OF - Director → CIF 0
    Wilson, Gareth Owen
    Retired Solicitor born in September 1956
    Individual (4 offsprings)
    2021-04-08 ~ 2025-02-09
    OF - Director → CIF 0
  • 5
    Searle, Andrew Peter
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2006-11-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Tuvey, Malcolm Webster
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Currell, Denise
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Morjaria, Ram
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2021-04-08 ~ 2021-10-20
    OF - Director → CIF 0
    2025-03-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 9
    Pope, Jonathan Scott
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Mabey, Glyn David
    Born in September 1965
    Individual (106 offsprings)
    Officer
    2004-09-28 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Shadi, Said Akhtar
    Born in July 1966
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    Thomas, Michael Peter
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Goddard, David Arthur
    Born in December 1952
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Edwards, John William
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2024-01-18
    OF - Director → CIF 0
  • 15
    Jarrett, Andrew
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Richards, Matthew James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Tuvey, Sarah Jayne Elizabeth
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    2019-05-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Horswill, Chris
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2006-11-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Shergold, Peter John
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2004-09-28 ~ 2010-03-09
    OF - Director → CIF 0
  • 20
    Botterill, Timothy David
    Born in March 1950
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2010-05-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 22
    Smyth, Iain David Munro
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Forey, Matthew James
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 25
    Annis, Keith
    Born in February 1964
    Individual (37 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Smith, David John
    Born in April 1958
    Individual (127 offsprings)
    Officer
    2006-11-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 27
    May, Stephen Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 28
    Houghton, Russell Francis Gravell
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2005-08-30
    OF - Director → CIF 0
  • 29
    Himbury, Stephen John Edwin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2025-05-11 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ 2020-02-06
    OF - Director → CIF 0
    Himbury, Stephen John Edwin
    Retired born in November 1964
    Individual (3 offsprings)
    2021-04-08 ~ 2024-06-01
    OF - Director → CIF 0
  • 30
    Thomas, Mark Anthony
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2020-09-17
    OF - Director → CIF 0
    Thomas, Mark Anthony
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2026-04-06
    OF - Director → CIF 0
  • 31
    Lewis, Charles Frederick
    Born in October 1947
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 32
    Triggs, Peter
    Born in June 1950
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 33
    Phillips, Helen Ann
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    Phillips, Helen Ann
    Retired born in March 1957
    Individual (2 offsprings)
    2021-04-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 34
    Sheppard, Daniel William
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 35
    Marcos, Hector
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 36
    Parsons, Michael James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2019-11-11
    OF - Director → CIF 0
  • 37
    Lamb, John Andrew
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2020-04-07 ~ 2021-04-08
    OF - Director → CIF 0
  • 38
    Wright, Graham James
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2019-10-24
    OF - Director → CIF 0
  • 39
    Drew, John Martin Summers
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 40
    Scott, Gordon
    Individual (25 offsprings)
    Officer
    2006-02-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 41
    Williams, Anne Vivien
    Individual (30 offsprings)
    Officer
    2007-02-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 42
    Manseta, Harsh Nandlal
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 43
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Director → CIF 0
  • 44
    Hurst, Peter Kevin
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2004-09-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 45
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 46
    Lemkey, Andrea Fiona
    Born in August 1962
    Individual (1 offspring)
    Officer
    2025-02-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 47
    SERAPH PROPERTY MANAGEMENT LIMITED
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CELESTIA MANAGEMENT COMPANY LIMITED

Period: 2004-09-28 ~ now
Company number: 05243675
Registered name
CELESTIA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • CELESTIA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05243675
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.