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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.

Parent entities and officers 11
  • 1
    Tuckett, Callum Mitchell
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-09-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    O'rourke, Ceire Halligan
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (65 offsprings)
    Officer
    2008-10-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (65 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    2009-01-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2016-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2008-10-17 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 10
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2008-10-17 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLENCE PLUS LIMITED

Period: 2008-12-03 ~ 2025-02-18
Company number: 06726412
Registered names
CELLENCE PLUS LIMITED - Dissolved
TYROLESE (652) LIMITED - 2008-12-03 02072122... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELLENCE PLUS LIMITED
    Info
    TYROLESE (652) LIMITED - 2008-12-03
    Registered number 06726412
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-17 and dissolved on 2025-02-18 (16 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.