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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
Active 2
  • 1
    Maggs, Roger John
    Investment Management born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adderley, David Marc
    Investment Management born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    OF - Director → CIF 0
    Adderley, David Marc
    Investment Management
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    OF - Secretary → CIF 0
    Director David Adderley
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Waitman, Andrew James
    Investment Management born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Antonen, Brian
    Investment Management born in December 1963
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Thompson, Samantha Joy
    Solicitor born in June 1973
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-19
    OF - Director → CIF 0
  • 7
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-10-21 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
14,467 GBP2021-06-30
1,322,935 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-12,565 GBP2021-06-30
-594,405 GBP2020-06-30
Net Current Assets/Liabilities
1,902 GBP2021-06-30
728,530 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
1,802 GBP2021-06-30
728,430 GBP2020-06-30
Equity
1,902 GBP2021-06-30
728,530 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-01-01 ~ 2020-06-30
Amount of corporation tax that is recoverable
Current
3,175 GBP2021-06-30
3,175 GBP2020-06-30
Other Debtors
Amounts falling due within one year
11,292 GBP2021-06-30
1,319,760 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
14,467 GBP2021-06-30
1,322,935 GBP2020-06-30
Other Creditors
Current
12,565 GBP2021-06-30
594,405 GBP2020-06-30

  • CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
    Info
    Registered number 05266251
    icon of addressC/o Hugh James (ref Jfl), Two Central Square, Cardiff CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 and dissolved on 2023-02-14 (18 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.