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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 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bickerton, Stuart Phillip
    Born in June 1974
    Individual
    Officer
    2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Nel, Jacobus Adriaan, Mr.
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2019-06-04 ~ 2020-10-02
    OF - Director → CIF 0
    Mr. Jacobus Adriaan Nel
    Born in January 1975
    Individual (26 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Borman, Colin Andrew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Bester, Jan Johannes
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2019-06-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Capraro, Ralf Michael
    Born in October 1956
    Individual
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Dolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate
    Person with significant control
    2019-11-01 ~ 2020-05-22
    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

CELTIC HOTEL HOLDINGS LIMITED

Previous name
UK SPV1 LIMITED - 2021-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,467 GBP2024-01-01 ~ 2024-12-31
1,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
22,611 GBP2024-01-01 ~ 2024-12-31
1,766 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,611 GBP2024-01-01 ~ 2024-12-31
1,766 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
7,335,198 GBP2023-12-31
Debtors
0 GBP2024-12-31
409,872 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
116 GBP2023-12-31
Current Assets
0 GBP2024-12-31
409,988 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
403,477 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
7,738,675 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-22,611 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-22,612 GBP2023-12-31
Equity
0 GBP2024-12-31
-22,611 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
7,335,198 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
13,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
6,511 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
7,761,286 GBP2023-12-31
Related profiles found in government register
  • CELTIC HOTEL HOLDINGS LIMITED
    Info
    UK SPV1 LIMITED - 2021-07-28
    Registered number 12031744
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CELTIC HOTEL HOLDINGS LIMITED
    S
    Registered number missing
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Harbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,835,220 GBP2024-12-31
    Person with significant control
    2019-12-10 ~ 2024-06-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.