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
    Thomas, Mark Anthony
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Morjaria, Ram
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Smyth, Iain David Munro
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Lemkey, Andrea Fiona
    Retired Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2025-02-09 ~ now
    OF - director → CIF 0
  • 5
    May, Stephen Paul
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
  • 6
    SERAPH PROPERTY MANAGEMENT LIMITED
    1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 38
  • 1
    Horswill, Chris
    Finance born in August 1964
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2010-03-09
    OF - director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-09-28 ~ 2004-09-28
    OF - nominee-director → CIF 0
  • 3
    Thomas, Mark Anthony
    Business Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2020-09-17
    OF - director → CIF 0
  • 4
    Kenny, Robert John
    Professional Adviser born in August 1947
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2019-12-08
    OF - director → CIF 0
    Kenny, Robert John
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2019-12-05
    OF - secretary → CIF 0
  • 5
    Morjaria, Ram
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2021-04-08 ~ 2021-10-20
    OF - director → CIF 0
  • 6
    Edwards, John William
    Building And Construction Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2024-01-18
    OF - director → CIF 0
  • 7
    Phillips, Helen Ann
    Retired born in March 1957
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-07-06
    OF - director → CIF 0
  • 8
    Drinkall, John Robert
    Property Investor born in May 1952
    Individual
    Officer
    2013-07-15 ~ 2019-11-10
    OF - director → CIF 0
  • 9
    Wilson, Gareth Owen
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2019-12-14 ~ 2020-09-17
    OF - director → CIF 0
    Wilson, Gareth Owen
    Retired Solicitor born in September 1956
    Individual (1 offspring)
    2021-04-08 ~ 2025-02-09
    OF - director → CIF 0
  • 10
    Shergold, Peter John
    Construction Engineer born in March 1957
    Individual
    Officer
    2004-09-28 ~ 2010-03-09
    OF - director → CIF 0
  • 11
    Pope, Jonathan Scott
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-06-09
    OF - director → CIF 0
  • 12
    Searle, Andrew Peter
    Technical born in February 1966
    Individual
    Officer
    2006-11-13 ~ 2009-06-08
    OF - director → CIF 0
  • 13
    Houghton, Russell Francis Gravell
    Quantity Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-08-30
    OF - director → CIF 0
  • 14
    Lewis, Charles Frederick
    Property Management born in October 1947
    Individual
    Officer
    2010-02-05 ~ 2020-02-07
    OF - director → CIF 0
  • 15
    Thomas, Hywel Meredith Winston
    Chartered Accountant born in February 1948
    Individual
    Officer
    2010-02-05 ~ 2019-05-03
    OF - director → CIF 0
  • 16
    Hurst, Peter Kevin
    Civil Engineer born in February 1959
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2005-07-08
    OF - director → CIF 0
  • 17
    Cope, Graham Anthony
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - secretary → CIF 0
  • 18
    Logue, David Iain
    Management Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2014-07-14
    OF - director → CIF 0
  • 19
    Tuvey, Sarah Jayne Elizabeth
    Chartered Accountant born in May 1963
    Individual (9 offsprings)
    Officer
    2019-05-17 ~ 2020-02-07
    OF - director → CIF 0
  • 20
    Himbury, Stephen John Edwin
    Retired born in November 1964
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2020-02-06
    OF - director → CIF 0
    2021-04-08 ~ 2024-06-01
    OF - director → CIF 0
  • 21
    Scott, Gordon
    Chartered Surveyor
    Individual
    Officer
    2006-02-01 ~ 2007-02-08
    OF - secretary → CIF 0
  • 22
    Triggs, Peter
    Retired School Teacher born in June 1950
    Individual
    Officer
    2010-02-05 ~ 2020-02-07
    OF - director → CIF 0
  • 23
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - nominee-secretary → CIF 0
  • 24
    Jarrett, Andrew
    Sales Director born in April 1952
    Individual
    Officer
    2006-11-13 ~ 2010-03-09
    OF - director → CIF 0
  • 25
    Parsons, Michael James
    Schoolteacher born in October 1970
    Individual
    Officer
    2010-03-10 ~ 2019-11-11
    OF - director → CIF 0
  • 26
    Annis, Keith
    Planner Valuer born in February 1964
    Individual
    Officer
    2004-09-28 ~ 2006-01-31
    OF - director → CIF 0
  • 27
    Shadi, Said Akhtar
    Born in July 1966
    Individual
    Officer
    2010-02-24 ~ 2019-11-26
    OF - director → CIF 0
  • 28
    Wright, Graham James
    Retired born in September 1945
    Individual
    Officer
    2015-07-30 ~ 2019-10-24
    OF - director → CIF 0
  • 29
    Williams, Anne Vivien
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2010-06-23
    OF - secretary → CIF 0
  • 30
    Goddard, David Arthur
    Retired Police Officer born in December 1952
    Individual
    Officer
    2020-04-07 ~ 2021-04-08
    OF - director → CIF 0
  • 31
    Thomas, Michael Peter
    Property Developer born in June 1966
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-03-09
    OF - director → CIF 0
  • 32
    Currell, Denise
    Chartered Human Resources Professional (Fcipd) born in April 1963
    Individual
    Officer
    2019-11-26 ~ 2020-02-06
    OF - director → CIF 0
  • 33
    Lamb, John Andrew
    Company Director born in September 1957
    Individual (25 offsprings)
    Officer
    2020-04-07 ~ 2021-04-08
    OF - director → CIF 0
  • 34
    Mabey, Glyn David
    Developer born in September 1965
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2006-11-16
    OF - director → CIF 0
  • 35
    Richards, Matthew James
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2011-05-09
    OF - director → CIF 0
  • 36
    Marcos, Hector
    Optometrist born in March 1979
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-07-23
    OF - director → CIF 0
  • 37
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    2006-11-13 ~ 2010-03-09
    OF - director → CIF 0
  • 38
    Sheppard, Daniel William
    Claims Manager born in February 1983
    Individual
    Officer
    2019-05-17 ~ 2019-12-03
    OF - director → CIF 0
parent relation
Company in focus

CELESTIA MANAGEMENT COMPANY LIMITED

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 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • 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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.