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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
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Herbert, Richard James
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Eddison, Colin Geoffrey
    Physicist born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Collingwood-hall, Glendon James
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Crawford, David William
    Managing Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Alvarez Villamarin, Alfonso Juan
    Deputy Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Herbert, Claire Mary
    Chartered Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-09-30
    OF - Director → CIF 0
    Herbert, Claire Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Miralles Prieto, Jose Maria
    General Counsel born in June 1969
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    TAYVIN 99 LIMITED - 1998-03-02
    icon of address18, Rookwood Way, Haverhill, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,858,602 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ 2022-09-30
    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

CELLNEX UK IN-BUILDING SOLUTIONS LIMITED

Previous names
FULL SIGNAL LTD - 2018-11-08
HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03
Standard Industrial Classification
74100 - Specialised Design Activities
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
82022-04-01 ~ 2022-12-31
Property, Plant & Equipment
49,372 GBP2023-12-31
9,536 GBP2022-12-31
Total Inventories
382,572 GBP2023-12-31
180,967 GBP2022-12-31
Debtors
Current
2,576,453 GBP2023-12-31
182,067 GBP2022-12-31
Cash at bank and in hand
26,542 GBP2022-12-31
Current Assets
2,959,025 GBP2023-12-31
389,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,290,834 GBP2023-12-31
-707,927 GBP2022-12-31
Net Current Assets/Liabilities
-1,331,809 GBP2023-12-31
-318,351 GBP2022-12-31
Total Assets Less Current Liabilities
-1,282,437 GBP2023-12-31
-308,815 GBP2022-12-31
Net Assets/Liabilities
-1,292,165 GBP2023-12-31
-310,627 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
9,990 GBP2023-12-31
9,990 GBP2022-12-31
Retained earnings (accumulated losses)
-1,302,175 GBP2023-12-31
-320,637 GBP2022-12-31
Equity
-1,292,165 GBP2023-12-31
-310,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,091 GBP2023-12-31
31,091 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,335 GBP2023-12-31
31,091 GBP2022-12-31
Computers
51,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,700 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,255 GBP2023-12-31
Computers
5,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,963 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,836 GBP2023-12-31
9,536 GBP2022-12-31
Computers
45,536 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
223,248 GBP2023-12-31
139,861 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,897,535 GBP2023-12-31
Other Debtors
Current
345,449 GBP2023-12-31
21,821 GBP2022-12-31
Prepayments/Accrued Income
Current
110,221 GBP2023-12-31
20,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
218,380 GBP2023-12-31
27,142 GBP2022-12-31
Amounts owed to group undertakings
Current
3,489,077 GBP2023-12-31
Taxation/Social Security Payable
Current
29,322 GBP2023-12-31
10,304 GBP2022-12-31
Other Creditors
Current
7,739 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
546,316 GBP2023-12-31
670,481 GBP2022-12-31
Creditors
Current
4,290,834 GBP2023-12-31
707,927 GBP2022-12-31
Net Deferred Tax Liability/Asset
-9,728 GBP2023-12-31
-1,812 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,916 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,356 GBP2023-12-31
-1,812 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
    Info
    FULL SIGNAL LTD - 2018-11-08
    HERBERT IN-BUILDING WIRELESS LTD - 2018-11-08
    Registered number 11124417
    icon of addressR+ 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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.