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 2
  • 1
    Flanegan, Philippa
    Rmc Director born in April 1963
    Individual (364 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2025-01-30 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2019-03-19
    OF - director → CIF 0
  • 2
    Williams, John Hugh Lewis
    Retired born in November 1953
    Individual
    Officer
    2020-03-28 ~ 2021-10-28
    OF - director → CIF 0
  • 3
    Keen, Felix Robert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-12-01
    OF - director → CIF 0
  • 4
    Hulbert, Craig Christian
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2020-03-28
    OF - director → CIF 0
  • 5
    Davies, Alethea
    Management Accountant born in January 1975
    Individual
    Officer
    2020-02-12 ~ 2022-05-16
    OF - director → CIF 0
  • 6
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2008-01-29 ~ 2019-03-19
    PE - director → CIF 0
  • 7
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2008-01-29 ~ 2010-06-30
    PE - director → CIF 0
    2019-03-19 ~ 2020-02-12
    PE - director → CIF 0
    2022-05-16 ~ 2025-01-29
    PE - director → CIF 0
    2008-01-29 ~ 2025-01-29
    PE - secretary → CIF 0
  • 8
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    The Manor House, North Ash Road, New Ash Green, Longfield, England
    Corporate (4 parents, 227 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELTIC HORIZON (THE TRIANGLE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CELTIC HORIZON (THE TRIANGLE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06487151
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-01-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.