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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
Active 4
  • 1
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Mohammed, Salman
    Financial Controller born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Fanning, Darragh
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2021-06-01
    OF - Director → CIF 0
    Mr. Darragh Fanning
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
  • 5
    Radley, Neil
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Paton, Daryl Marc
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    L'estrange, Amanda
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2017-06-30
    OF - Director → CIF 0
    L'estrange, Amanda
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2022-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTECH SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
561,447 GBP2024-12-31
554,245 GBP2023-12-31
Cash at bank and in hand
5,889 GBP2024-12-31
21,047 GBP2023-12-31
Current Assets
567,336 GBP2024-12-31
575,292 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-435,114 GBP2024-12-31
Net Current Assets/Liabilities
132,222 GBP2024-12-31
127,756 GBP2023-12-31
Net Assets/Liabilities
132,222 GBP2024-12-31
127,756 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
132,122 GBP2024-12-31
127,656 GBP2023-12-31
Equity
132,222 GBP2024-12-31
127,756 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
559,127 GBP2024-12-31
554,245 GBP2023-12-31
Other Debtors
Current
2,320 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2023-12-31
Amounts owed to group undertakings
Current
423,351 GBP2024-12-31
416,026 GBP2023-12-31
Taxation/Social Security Payable
Current
920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,763 GBP2024-12-31
27,710 GBP2023-12-31
Creditors
Current
435,114 GBP2024-12-31
447,536 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CELTECH SOLUTIONS LIMITED
    Info
    Registered number 08810020
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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