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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
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    icon of addressBooths 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
    icon of calendar 2020-05-22 ~ now
    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
Ceased 7
  • 1
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Bickerton, Stuart Phillip
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Nealon, Timothy Stuart
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Nel, Jacobus Adriaan, Mr.
    Fund Manager born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-06-04 ~ 2019-11-01
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    icon of addressDolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate
    Person with significant control
    2019-11-01 ~ 2020-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
  • CELTIC HOTEL HOLDINGS LIMITED
    Info
    UK SPV1 LIMITED - 2021-07-28
    Registered number 12031744
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.