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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 2
  • 1
    WIDECELLS GROUP LIMITED - 2016-06-21
    WIDECELLS GROUP PLC - 2019-07-11
    icon of address7, Bell Yard, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Pires, Ricardo Jorgesilva Miranda
    Insurance Professional born in July 1980
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Regan, Samuel Ohene Asante
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Vincent, Matthew Joseph
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Rooney, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Bradley Tyler
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Gil, Joao Carlos Martins Loureiro Lopes
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Lea, Jeremy Simon, Dr
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Andrade, Joao Goncalves
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2019-04-09
    OF - Director → CIF 0
  • 9
    Bridgland, David Vernon
    Finance Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-02-01 ~ 2021-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLPLAN LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • CELLPLAN LTD
    Info
    Registered number 09962594
    icon of addressGladstone House, 77-29 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 and dissolved on 2025-07-01 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    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.