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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Allen, Paul
    Born in March 1991
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Short, James Gareth
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    2019-12-02 ~ 2019-12-02
    OF - Director → CIF 0
    Mr James Gareth Short
    Born in March 1968
    Individual (43 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mitchell, John Francis
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2019-03-15 ~ 2020-10-01
    OF - Director → CIF 0
    2020-10-02 ~ 2022-12-20
    OF - Director → CIF 0
    Mr John Francis Mitchell
    Born in April 1958
    Individual (17 offsprings)
    Person with significant control
    2019-03-15 ~ 2022-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Turner, Jonathan Paul
    Born in October 1978
    Individual (52 offsprings)
    Officer
    2022-12-20 ~ 2024-12-27
    OF - Director → CIF 0
  • 5
    Rickard, Jonathan Paul
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Williams, Kerin
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 7
    CELADON SUBCO LIMITED
    - now 11565845
    SUMMERWAY SUBCO LIMITED - 2022-12-20 11565845
    71-75, Shelton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC
    - 2025-08-14 11545912 11793377
    SUMMERWAY CAPITAL PLC - 2022-03-25
    32-33, Cowcross Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-04-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CELADON PROPERTY CO LIMITED

Period: 2023-01-03 ~ now
Company number: 11886065
Registered names
CELADON PROPERTY CO LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment
427,872 GBP2021-12-31
195,999 GBP2020-12-31
Fixed Assets - Investments
1,074,770 GBP2021-12-31
Fixed Assets
1,502,642 GBP2021-12-31
195,999 GBP2020-12-31
Debtors
Current
3,700,372 GBP2021-12-31
1,369,904 GBP2020-12-31
Cash at bank and in hand
2,128,182 GBP2021-12-31
246,122 GBP2020-12-31
Current Assets
5,828,554 GBP2021-12-31
1,616,026 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,851,713 GBP2021-12-31
-1,220,942 GBP2020-12-31
Net Current Assets/Liabilities
-3,023,159 GBP2021-12-31
395,084 GBP2020-12-31
Net Assets/Liabilities
-1,520,517 GBP2021-12-31
591,083 GBP2020-12-31
Equity
Called up share capital
310 GBP2021-12-31
308 GBP2020-12-31
308 GBP2020-01-01
Share premium
1,661,488 GBP2021-12-31
1,272,292 GBP2020-12-31
1,272,292 GBP2020-01-01
Retained earnings (accumulated losses)
-3,182,315 GBP2021-12-31
-681,517 GBP2020-12-31
-166,151 GBP2020-01-01
Equity
-1,520,517 GBP2021-12-31
591,083 GBP2020-12-31
1,106,449 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,500,798 GBP2021-01-01 ~ 2021-12-31
-515,366 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,500,798 GBP2021-01-01 ~ 2021-12-31
-515,366 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,500,798 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,500,798 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
389,198 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,693,149 GBP2021-12-31
981,105 GBP2020-12-31
Other Debtors
Current
7,223 GBP2021-12-31
351,932 GBP2020-12-31
Prepayments/Accrued Income
Current
36,867 GBP2020-12-31
Bank Borrowings
Current
2,265,627 GBP2021-12-31
Other Remaining Borrowings
Current
2,160,417 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,166 GBP2021-12-31
148,265 GBP2020-12-31
Amounts owed to group undertakings
Current
159,945 GBP2020-12-31
Other Creditors
Current
303,209 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,383,532 GBP2021-12-31
609,523 GBP2020-12-31
Creditors
Current
8,851,713 GBP2021-12-31
1,220,942 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2021-12-31
14,278 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,500 shares2021-12-31
16,500 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
981 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,000 GBP2021-12-31
Between one and five year
2,250,000 GBP2021-12-31
1,725,000 GBP2020-12-31
More than five year
7,537,500 GBP2021-12-31
8,437,500 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,162,500 GBP2021-12-31
10,162,500 GBP2020-12-31
Related profiles found in government register
  • CELADON PROPERTY CO LIMITED
    Info
    VERTIGROW TECHNOLOGY LTD - 2023-01-03
    Registered number 11886065
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CELADON PROPERTY CO LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited
    CIF 1
    Private Limited Company
    CIF 2
  • CELADON PROPERTY CO LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CELADON PHARMA HOLD CO LTD
    - now 11793377
    CELADON PHARMACEUTICALS (UK) LTD
    - 2025-08-11 11793377 11545912... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CELADON PHARMA LTD
    11549833
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HARLEY STREET (CPC) LIMITED
    - now 11732923
    CARE PAIN CLINIC LIMITED - 2019-01-29
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-07-14 ~ 2024-03-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLFORD PHARMA LIMITED
    16621627
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LEVEL IP GROUP LIMITED
    15224048
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.