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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 15
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-06-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Ghroum, Peter
    Nursing born in February 1971
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Peter Ghroum
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 5
    Gregory, Dianne Beverley
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2018-06-13
    OF - Director → CIF 0
    Mrs Dianne Beverley Gregory
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    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
  • 6
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2018-06-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2018-06-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2018-06-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-06-13 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Hunt, Robert Connor
    Nursing born in September 1963
    Individual (14 offsprings)
    Officer
    2015-03-06 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Robert Connor Hunt
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 14
    Hayns, Keith Bernhard
    Manager born in October 1972
    Individual (10 offsprings)
    Officer
    2017-11-03 ~ 2018-06-13
    OF - Director → CIF 0
  • 15
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELTIC RESOURCE MANAGEMENT LIMITED

Period: 2015-03-06 ~ now
Company number: 09476288
Registered name
CELTIC RESOURCE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
209,768 GBP2018-03-31
207,059 GBP2017-03-31
Current Assets
31,564 GBP2018-03-31
63,370 GBP2017-03-31
Creditors
Current
-33,545 GBP2018-03-31
-7,033 GBP2017-03-31
Net Current Assets/Liabilities
-1,981 GBP2018-03-31
56,337 GBP2017-03-31
Total Assets Less Current Liabilities
207,787 GBP2018-03-31
263,396 GBP2017-03-31
Creditors
Non-current
386,566 GBP2018-03-31
386,566 GBP2017-03-31
Net Assets/Liabilities
-178,779 GBP2018-03-31
-123,170 GBP2017-03-31
Equity
-178,779 GBP2018-03-31
-123,170 GBP2017-03-31

Related profiles found in government register
  • CELTIC RESOURCE MANAGEMENT LIMITED
    Info
    Registered number 09476288
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CELTIC RESOURCE MANAGEMENT LIMITED
    S
    Registered number 09476288
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited Company in Companies House, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMEUS LIMITED
    09477293
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENDARREN COURT LIMITED
    09577953
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.