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 4
  • 1
    Abbosh, Oday
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Oday Abbosh
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Abbosh, Colena Kathryn
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Abbosh, Colena Kathryn
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Long, Ronald Eric
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 4
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -210,165 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shawkat, Haydar Suham
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2019-09-17
    OF - Director → CIF 0
    Shawkat, Haydar Suham
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 2
    Abbosh, Colena
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 3
    Fawcett, Gregg Peregrine
    Finance Director born in April 1965
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-03-27
    OF - Director → CIF 0
    Fawcett, Gregg
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ANCELLTEK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-27 ~ 2023-03-31
Cash at bank and in hand
13 GBP2024-03-31
13 GBP2023-03-31
Total Assets Less Current Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
12 GBP2024-03-31
12 GBP2023-03-31
Equity
13 GBP2024-03-31
13 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ANCELLTEK HOLDINGS LIMITED
    Info
    Registered number 11244743
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2018-03-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ANCELLTEK HOLDINGS LIMITED
    S
    Registered number 11244743
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAPLES HOLDINGS LIMITED - 2018-08-23
    HIGHBLACK LIMITED - 2001-01-04
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.