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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 6
  • 1
    Marsden, Andrew James
    Managing Director born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Waddingham, Darren
    Sales & Marketing Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Howland, Paul
    Technical Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Coombs, David Ashton
    Sales Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Lee Michael
    Operations Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThird Floor, 2 Colton Square, Colton Square, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    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
Ceased 3
  • 1
    Marsden, Andrew James
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Andrew James Marsden
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Anthony John
    Chairman born in July 1956
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Anthony John Green
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ward, Caroline Ann
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CELTRADE LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Total Assets Less Current Liabilities
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Equity
Called up share capital
3,357,895 GBP2025-01-31
3,357,895 GBP2024-01-31
Retained earnings (accumulated losses)
6,642,105 GBP2025-01-31
6,642,105 GBP2024-01-31
Equity
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
10,000,000 GBP2024-01-31
Investments in Group Undertakings
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
771,225 shares2025-01-31
Class 2 ordinary share
2,586,670 shares2025-01-31

Related profiles found in government register
  • CELTRADE LIMITED
    Info
    Registered number 09317959
    icon of address9 Oakland Road, Leicester LE2 6AN
    Private Limited Company incorporated on 2014-11-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CELTRADE LIMITED
    S
    Registered number 09317959
    icon of address9, Oakland Road, Leicester, United Kingdom, LE2 6AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Oakland Road, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    3,083,702 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.