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 8
  • 1
    Phipps, Jeffrey Lewis
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Honomichl, Michele
    Manager born in March 1971
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2018-07-31
    OF - Director → CIF 0
    Michele Honomichl
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mcguire, Donald Edward
    Director born in December 1959
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Knights, Brett
    Chief Operating Officer born in November 1965
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Brown Jr., Donald
    Manager born in March 1971
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Callahan, Timothy Patrick
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2018-07-31
    OF - Director → CIF 0
    Timothy Patrick Callahan
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Hall, Andrea Guinee
    Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2012-10-01
    OF - Director → CIF 0
    Hall, Andrea Guinee
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 8
    One, Adp Blvd, Roseland, Nj 07068, United States
    Corporate (7 offsprings)
    Person with significant control
    2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELERGO UK LIMITED

Period: 2006-10-03 ~ 2024-07-02
Company number: 05954458
Registered name
CELERGO UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
741,326 GBP2021-07-01 ~ 2022-06-30
594,918 GBP2020-07-01 ~ 2021-06-30
Debtors
Current
527,892 GBP2022-06-30
132,166 GBP2021-06-30
Cash at bank and in hand
23,323 GBP2022-06-30
38,237 GBP2021-06-30
Net Assets/Liabilities
-1,851,742 GBP2022-06-30
-1,110,416 GBP2021-06-30
Equity
Called up share capital
96,104 GBP2022-06-30
96,104 GBP2021-06-30
Retained earnings (accumulated losses)
-1,947,846 GBP2022-06-30
-1,206,520 GBP2021-06-30
Equity
-1,851,742 GBP2022-06-30
-1,110,416 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
490,784 GBP2022-06-30
86,246 GBP2021-06-30
Other Debtors
Current
37,108 GBP2022-06-30
45,920 GBP2021-06-30
Other Creditors
Current
27,030 GBP2022-06-30
253,561 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,104 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
96,104 GBP2021-07-01 ~ 2022-06-30
96,104 GBP2020-07-01 ~ 2021-06-30

  • CELERGO UK LIMITED
    Info
    Registered number 05954458
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 and dissolved on 2024-07-02 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.