logo
explain how to read the page

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 1
  • Lee, Robert Leyne, Managing Director
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ dissolved
    OF - Director → CIF 0
    Lee, Robert Leyne, Managing Director
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ dissolved
    OF - Secretary → CIF 0
    Managing Director Robert Leyne Lee
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Lee, Mavis Margaret, Director
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2007-12-24 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    icon of address45 Briscoe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-11-16 ~ 2007-12-24
    PE - Director → CIF 0
  • 3
    icon of address45 Briscoe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-11-16 ~ 2007-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CELTIC CROSS HOLDINGS LIMITED

Previous names
GRACELEYNE LIMITED - 2011-02-21
CONNEMARA ADVISORS LIMITED - 2016-10-24
WALL TO WALL QUALITY PRODUCTS LIMITED - 2008-01-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Shareholder's fund
1,000 GBP2016-11-30
1,000 GBP2015-11-30

  • CELTIC CROSS HOLDINGS LIMITED
    Info
    GRACELEYNE LIMITED - 2011-02-21
    CONNEMARA ADVISORS LIMITED - 2011-02-21
    WALL TO WALL QUALITY PRODUCTS LIMITED - 2011-02-21
    Registered number 05625378
    icon of addressDairy Cottage, Sutton Hoo, Sutton, Woodbridge, Suffolk IP12 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 and dissolved on 2019-01-15 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.