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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 14
  • 1
    Guicharnaud, Emmanuelle Erna
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
    Guicharnaud, Emmanuelle
    Individual (12 offsprings)
    Officer
    2005-09-21 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 2
    Malin, Irene
    Individual (9 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardiner, Craig
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-07-04 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Cowen, Martin Harris
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Malin, Samuel Andrew
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (49 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Folliet, Bertrand Pierre
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Karl Reginald
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2005-01-26 ~ 2017-07-04
    OF - Director → CIF 0
  • 9
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    2005-09-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Director → CIF 0
  • 11
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2019-10-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 12
    Rm21, 11f Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-08-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2005-01-26 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 14
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINTANA PLC

Period: 2019-09-09 ~ 2024-06-11
Company number: 05342662 12129574... (more)
Registered names
VINTANA PLC - Dissolved 12129574... (more)
CELLCAST PLC - 2019-09-09
CELLCAST LIMITED - 2005-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VINTANA PLC
    Info
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2019-09-09
    CELLCAST TELEVISION LIMITED - 2019-09-09
    Registered number 05342662
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent DA9 9UR
    PUBLIC LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2024-06-11 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CELLCAST PLC
    S
    Registered number 05342662
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    Public Limited Company in United Kingdom
    CIF 1
  • CELLCAST PUBLIC LIMITED COMPANY
    S
    Registered number 05342662
    The Registry, Beckenham Road, Beckenham, England, BR3 4TU
    Plc in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELLCAST UK LIMITED
    04327957
    33 Priory Road, Southampton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    VINTANA SERVICES LIMITED
    - now 12129574 05342662
    VINTANA LIMITED
    - 2019-09-09 12129574 05342662
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.