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 4
  • 1
    Roberts, Stephen Michael
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Liza Marie
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Nicholas John
    Individual (8 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    COMMUNICATIONS PLUS LTD
    Unit 1, Millbrook Business Park Mill Lane, Rainford, St Helens, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,983,108 GBP2022-11-30
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bowers, Eileen Marie
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2021-08-02
    OF - Secretary → CIF 0
    Mrs Eileen Marie Bowers
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowers, Michael Angus
    Retail Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Micahel Angus Bowers
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CELLULAR SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02021-01-01 ~ 2021-11-30
Fixed Assets - Investments
23 GBP2022-11-30
23 GBP2021-11-30
Fixed Assets
23 GBP2022-11-30
23 GBP2021-11-30
Debtors
2,254 GBP2022-11-30
2,254 GBP2021-11-30
Cash at bank and in hand
2,638 GBP2022-11-30
2,750 GBP2021-11-30
Current Assets
4,892 GBP2022-11-30
5,004 GBP2021-11-30
Creditors
Current
4,796 GBP2022-11-30
4,996 GBP2021-11-30
Net Current Assets/Liabilities
96 GBP2022-11-30
8 GBP2021-11-30
Total Assets Less Current Liabilities
119 GBP2022-11-30
31 GBP2021-11-30
Equity
Called up share capital
20 GBP2022-11-30
20 GBP2021-11-30
Retained earnings (accumulated losses)
99 GBP2022-11-30
11 GBP2021-11-30
Equity
119 GBP2022-11-30
31 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,072 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,072 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
20 GBP2021-11-30
Investments in Group Undertakings
20 GBP2022-11-30
20 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
2,254 GBP2022-11-30
2,254 GBP2021-11-30
Amounts owed to group undertakings
Current
3,296 GBP2022-11-30
3,496 GBP2021-11-30
Other Creditors
Current
1,500 GBP2022-11-30
1,500 GBP2021-11-30

Related profiles found in government register
  • CELLULAR SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 06204701
    Ferryboat House, Ferryboat Lane, Sunderland SR5 3JN
    Private Limited Company incorporated on 2007-04-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CELLULAR SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 03800076
    Ferryboat House, Ferryboat Lane, Sunderland, England, SR5 3JN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ferryboat House, Ferryboat Lane, Sunderland
    Active Corporate (4 parents)
    Equity (Company account)
    283,590 GBP2022-11-30
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.