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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 19
  • 1
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Schuenemann, Claus
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2020-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Aggarwal, Prateek
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Chanana, Anil Kumar
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Eales, Hugo Martin
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2022-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Samarth, Parag Sudhishchandra
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Singh, Rahul
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Garry
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Sharma, Sunil
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Gossain, Sanjiv
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2015-11-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    Mason, Joanne
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2021-08-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2015-11-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2016-03-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 18
    701, S Carson St Ste 200, Carson City, Nevada, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    HCL TECHNOLOGIES UK LIMITED
    08658132
    Axon Centre, Church Road, Egham, Surrey, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CELERITIFINTECH SERVICES LIMITED

Period: 2015-08-19 ~ now
Company number: 09676056 09819468... (more)
Registered names
CELERITIFINTECH SERVICES LIMITED - now 09819468... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CELERITIFINTECH SERVICES LIMITED
    Info
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    Registered number 09676056
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • CELERITIFINTECH SERVICES LIMITED
    S
    Registered number 09676056
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELERITIFINTECH SERVICES UK LIMITED
    09819468 09676056... (more)
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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