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 3
  • 1
    Thomas, Richard James
    Property Developer born in June 1960
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Jonathan Joseph Mark
    Site Manager born in January 1989
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Evans, Andre Marshall
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-20 ~ 2007-08-01
    PE - Director → CIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2007-08-01 ~ 2015-09-16
    PE - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2005-04-20 ~ 2007-08-01
    PE - Nominee Director → CIF 0
    2005-04-20 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
    2005-04-20 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 6
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2007-08-01 ~ 2010-06-30
    PE - Director → CIF 0
parent relation
Company in focus

CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05430152
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-04-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.