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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    White, Sarah Anne
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (208 offsprings)
    Officer
    2010-07-31 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 3
    Reeves, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    2005-08-06 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 4
    Reeves, Allan Anthony
    Accountant born in June 1969
    Individual (210 offsprings)
    Officer
    2005-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Stephen Penn
    Individual (994 offsprings)
    Insolvency
    2013-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Savill, Shayne Jeremy
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2005-08-08 ~ 2005-08-19
    OF - Director → CIF 0
    2006-02-01 ~ 2010-12-31
    OF - Director → CIF 0
    Savill, Shayne Jeremy
    Individual (43 offsprings)
    Officer
    2005-08-08 ~ 2005-08-16
    OF - Secretary → CIF 0
    2006-10-19 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Berg, Timothy Edward
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2007-03-14 ~ 2010-07-31
    OF - Director → CIF 0
    Berg, Timothy Edward
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Adams, Charles Drury
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2007-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Mighty, Dewight Patrick
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Mighty, Dwight Patrick
    Director born in October 1960
    Individual (53 offsprings)
    Officer
    2007-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Critcher, Paul Douglas
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 3675 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CELERITY PROFESSIONAL SERVICES LIMITED

Period: 2011-04-21 ~ 2018-01-10
Company number: 05529161
Registered names
CELERITY PROFESSIONAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29
Dissolved on 2018-01-10
ACCOUNTS 8 LIMITED - 2006-03-22
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
  • CELERITY PROFESSIONAL SERVICES LIMITED
    Info
    ESSENTIALLY PROFESSIONAL SERVICES LIMITED - 2011-04-21
    ACCOUNTS EIGHT LIMITED - 2011-04-21
    ACCOUNTS 8 LIMITED - 2011-04-21
    Registered number 05529161
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster DN4 8QG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2018-01-10 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CELERITY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 5529161
    1st Floor, 55-59, Shaftesbury Avenue, London, United Kingdom, W1D 6LD
    UK
    CIF 1
  • CELERITY PROFESSIONAL SERVICES LTD
    S
    Registered number 5529161
    1st, Floor, 55-59 Shaftesbury Avenue, London, United Kingdom, W1D 6LD
    UK
    CIF 2
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number missing
    89, Albert Embankment, 14th Floor, London, SE1 7TP
    CIF 3
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number missing
    89, Albert Embankment, 14th Floor, London, SE1 7TP
    CIF 4 CIF 5 CIF 6
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 5529161
    14th Floor, 89 Albert Embankment, London, SE1 7TP
    ENGLAND
    CIF 7
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 05529161
    89, Albert Embankment, 14th Floor, London, England, SE1 7TP
    14TH FLOOR, 89 ALBERT EMBANKMENT, LONDON SE1 7TP
    CIF 8
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 05529161
    89, Albert Embankment, 14th Floor, London, SE1 7TP
    14TH FLOOR, 89 ALBERT EMBANKMENT LONDON SE1 7TP
    CIF 9
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 05529161
    89, Albert Embankment, 14th Floor, London, United Kingdom, SE1 7TP
    ENGLAND
    CIF 10
    UK
    CIF 11
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 05529161
    C/o Essentially, 89, Albert Embankment, London, SE1 7TP
    UK
    CIF 12
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 05742205
    1st, Floor, 55-59 Shaftesbury Avenue, London, United Kingdom, W1D 6LD
    REGISTERED OFFICE
    CIF 13
  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 06598854
    89, Albert Embankment, 14th Floor, London, United Kingdom, SE1 7TP
    IN REGISTERED OFFICE
    CIF 14
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number missing
    14th Floor, 89 Albert Embankment, London, SE1 7TP
    CIF 15 CIF 16
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number missing
    89, Albert Embankment, 14th Floor, London, SE1 7TP
    CIF 17
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number 05529161
    14th, Floor, 89 Albert Embankment, London, England, SE1 7TP
    ESSENTIALLY PROFESSIONAL SERVICES, LONDON SE1 7TP
    CIF 18
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number 05529161
    14th Floor, 89 Albert Embankment, London, SE1 7TP
    14 FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP
    CIF 19
    14TH FLOOR, 89 ALBERT EMBANKMENT, LONDON SE1 7TP
    CIF 20
    ENGLAND
    CIF 21 CIF 22
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number 05529161
    1st, Floor, 55-59 Shaftesbury Avenue, London, W1D 6LD
    14TH FLOOR 89 ALBERT EMBANKMENT LONDON
    CIF 23
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number 05529161
    89, Albert Embankment, 14th Floor, London, Great Britain, SE1 7TP
    AT REGISTERED ADDRESS
    CIF 24
  • ESSENTIALLY PROFESSIONAL SERVICES LTD
    S
    Registered number 05529161
    89, Albert Embankment, 14th Floor, London, SE1 7TP
    14TH FLOOR, 89 ALBERT EMBANKMENT LONDON SE1 7TP
    CIF 25
  • ESSENTIALLY PROFESSIONAL SERVICES
    S
    Registered number missing
    14th Floor 89, Albert Embankment, London, SE1 7TP
    CIF 26 CIF 27
  • ESSENTIALLY PROFESSIONAL SERVICES
    S
    Registered number 05529161
    14th, Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP
    UNITED KINGDOM
    CIF 28
  • ESSENTIALLY PROFESSIONAL SERVICES
    S
    Registered number 06627078
    14th, Floor 89 Albert Embankment, London, United Kingdom, SE1 7TP
    UK
    CIF 29
  • CELERITY ACCOUNTS LTD
    S
    Registered number 05529161
    1st, Floor, 55-59 Shaftesbury Avenue, London, England, W1D 6LD
    55-59 SHAFTESBURY AVENUE, LONDON W1D 6LD
    CIF 30
  • CELERITY ACCOUNTS LTD
    S
    Registered number 05529161
    1st, Floor, 55-59 Shaftesbury Avenue, London, United Kingdom, W1D 6LD
    UK
    CIF 31
  • ACCOUNTS EIGHT LIMITED
    S
    Registered number missing
    C/o Essentially, 89 Albert Embankment, London, SE1 7TP
    CIF 32
  • ACCOUNTS EIGHT LTD
    S
    Registered number missing
    C/o Essentially, 14th Floor 89 Albert Embankment, London, SE1 7TP
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
(more)
(less)
child relation
Offspring entities and appointments 36
  • 1
    48:12 LIMITED
    - now 06627078
    S MEEHAN PROMOTIONS LIMITED
    - 2009-04-06 06627078
    14 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2011-07-15
    CIF 29 - Secretary → ME
  • 2
    A LITTLE NEST LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-13
    A LITTLE BIRD LTD
    - 2019-04-20 06943099 09031445
    A LITTLE BIRD CREATIVE LTD
    - 2010-08-10 06943099
    QUICK COMPANY 100 LTD - 2009-11-12
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ 2012-05-14
    CIF 11 - Secretary → ME
  • 3
    BARBER OSGERBY LIMITED
    - now 06035400
    SUPERSTUDIO LIMITED
    - 2008-03-08 06035400
    A S Zanettos & Co, 4 Croxted Mews, Croxted Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2009-03-31
    CIF 5 - Secretary → ME
  • 4
    BEACH MEDIA LIMITED
    05562942
    C/o Essentially Professional Services Ltd, 14th Floor 89 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    BELLMUTH LIMITED
    05742205
    92 Aspinall Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2011-06-01
    CIF 13 - Secretary → ME
  • 6
    CIRCLE DESIGN CONSULTANTS LIMITED
    03468383
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2011-06-01
    CIF 25 - Secretary → ME
  • 7
    CIRCLE MEDIA COMMUNICATIONS LIMITED
    06552475
    C/o Essentially, 14th Floor 89 Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    COMMDOT LIMITED
    07014596
    C/o Essentially Professional Services Ltd 14th Floor, 89 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    CREATIVE ARTISTS MANAGEMENT LIMITED
    - now 02250652
    PHILIP SHAW ASSOCIATES LIMITED - 1989-12-14
    RAPID 5875 LIMITED - 1988-05-27
    55-59 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Officer
    2008-04-09 ~ 2011-10-01
    CIF 9 - Secretary → ME
  • 10
    DANNY LEE PROMOTIONS LIMITED
    - now 06626992
    J HARRISON PROMOTIONS LIMITED
    - 2009-04-15 06626992
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 11
    DO-STUDIO LIMITED
    07319279
    Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    ELFIE HOPKINS AND THE GAMMONS LIMITED
    07062521
    Eam London Limited, 20 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-31 ~ 2011-10-01
    CIF 19 - Secretary → ME
  • 13
    FILIPO PROMOTIONS LIMITED
    - now 06626976
    S HAPE PROMOTIONS LIMITED
    - 2009-05-13 06626976
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 14
    FLOW ENGAGEMENT LIMITED - now
    FLOW DEVELOPMENT LIMITED
    - 2012-11-09 06515416
    CHECKEDYOU LIMITED
    - 2009-01-22 06515416
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-27 ~ 2012-02-01
    CIF 18 - Secretary → ME
  • 15
    HELEN DWYER LIMITED
    07042466
    Bramble Cottage, Birkby, Maryport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-10-01
    CIF 20 - Secretary → ME
  • 16
    HOTELIER INTERNATIONAL ASIA PACIFIC LIMITED
    07151935
    Mws, 601 London Road, Westcliff-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    HOTELIER INTERNATIONAL SALES LIMITED
    07151957
    Mws, 601 London Road, Westcliff-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2011-12-15
    CIF 7 - Secretary → ME
  • 18
    JADE MEDIA LIMITED
    06997063
    Celerity Accounts, 1st Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-06-28
    CIF 28 - Secretary → ME
  • 19
    JOSEPHINE DANIEL LIMITED
    07212055
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-04-07
    CIF 23 - Secretary → ME
  • 20
    KERWOOD INTERIORS LIMITED
    06812158
    C/o 14th Floor, 89 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2009-03-18
    CIF 3 - Secretary → ME
  • 21
    LUMIERE LONDON LTD
    06397558
    19 Grosvenor Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-12 ~ 2011-06-01
    CIF 8 - Secretary → ME
  • 22
    MCCGLC LIMITED
    05563882
    Arnold House, 21-33 Great Eastern Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-04-16 ~ 2011-08-31
    CIF 22 - Secretary → ME
  • 23
    MEI EVENT PRODUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-11
    Dissolved on 2012-09-26
    WOODY PROMOTIONS LIMITED
    - 2009-02-13 06489032
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-02-10
    CIF 32 - Secretary → ME
  • 24
    OT PRODUCTIONS LIMITED - now
    IFA PRODUCTIONS LIMITED
    - 2016-09-15 07320763
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-07-20 ~ 2014-07-21
    CIF 1 - Secretary → ME
  • 25
    POECKINGHAM MEDIA LIMITED
    06598854
    Celerity Accounts Ltd, 1st Floor 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-21 ~ dissolved
    CIF 30 - Secretary → ME
    2008-05-21 ~ 2011-05-21
    CIF 14 - Secretary → ME
  • 26
    SHE'S GONE LIMITED
    04875677
    55-59 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    SIZE 9 PRODUCTIONS (UNDONE) LIMITED
    06407879
    55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2011-10-01
    CIF 24 - Secretary → ME
  • 28
    SIZE 9 PRODUCTIONS LIMITED
    04277156
    55-59 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-09 ~ 2011-08-27
    CIF 10 - Secretary → ME
  • 29
    SP CENTRE EUROPE LTD - now
    SP CENTER EUROPE LIMITED
    - 2008-08-19 06583044
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-08-13
    CIF 33 - Secretary → ME
  • 30
    THE LEDBURY GROUP LIMITED - now
    TLG COMMUNICATIONS LIMITED
    - 2008-08-06 06553830 05631057
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ 2008-07-16
    CIF 34 - Secretary → ME
  • 31
    THE THOUGHT LEADERSHIP PRACTICE LIMITED
    05754545
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-01 ~ 2008-09-02
    CIF 36 - Secretary → ME
  • 32
    THOUGHT CAPITAL LIMITED
    06401165
    12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2008-07-16
    CIF 37 - Secretary → ME
  • 33
    TLG COMMUNICATIONS LIMITED - now
    THE LEDBURY GROUP LIMITED
    - 2008-08-06 05631057 06553830
    THE LEADERSHIP PRACTICE LIMITED - 2007-10-23
    33 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-01 ~ 2008-07-16
    CIF 35 - Secretary → ME
  • 34
    WEBB CAPITAL ACTIVE MANAGEMENT LIMITED - now
    KHI PARTNERS LIMITED
    - 2010-03-25 05650230
    MIRACLE WATER LIMITED
    - 2007-05-22 05650230
    1a Bow Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2010-02-16
    CIF 12 - Secretary → ME
  • 35
    WHAT'S THE SCORE LIMITED
    - now 07245607
    BLACK DOG FILM PRODUCTIONS LIMITED
    - 2013-12-13 07245607
    EBOW LONDON LIMITED
    - 2011-12-22 07245607
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ 2013-12-13
    CIF 31 - Secretary → ME
  • 36
    ZIMBIZI LIMITED
    07014554
    C/o Essentially Professional Services Ltd 14th Floor, 89 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 15 - Secretary → ME

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