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 1
  • Hall, Brian Reginald
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Brian Reginald Hall
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Woodhouse, Anthony Ashton
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Anderson, Robin James
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Preston, Andrea
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Barker, James Michael
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CELERITY SYSTEMS N.A. LIMITED

Previous name
CELERITY SYSTEMS EUROPE LIMITED - 2015-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,756 GBP2019-01-31
9,900 GBP2018-01-31
Cash at bank and in hand
6,195 GBP2019-01-31
7,091 GBP2018-01-31
Current Assets
15,951 GBP2019-01-31
16,991 GBP2018-01-31
Creditors
Current
2,694 GBP2019-01-31
2,622 GBP2018-01-31
Net Current Assets/Liabilities
13,257 GBP2019-01-31
14,369 GBP2018-01-31
Total Assets Less Current Liabilities
13,257 GBP2019-01-31
14,369 GBP2018-01-31
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2018-01-31
Share premium
19,900 GBP2019-01-31
19,900 GBP2018-01-31
Retained earnings (accumulated losses)
-6,743 GBP2019-01-31
-5,631 GBP2018-01-31
Equity
13,257 GBP2019-01-31
14,369 GBP2018-01-31
Average Number of Employees
32018-02-01 ~ 2019-01-31
32016-10-01 ~ 2018-01-31

  • CELERITY SYSTEMS N.A. LIMITED
    Info
    CELERITY SYSTEMS EUROPE LIMITED - 2015-12-14
    Registered number 09231051
    Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.