CELEROS FLOW TECHNOLOGY UK LIMITED

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
Old, Timothy Martin
Born in March 1972
Individual (11 offsprings)
Officer
2020-03-30 ~ now
OF - Director → CIF 0
2
Bradshaw, Clare-frances
Born in December 1977
Individual (10 offsprings)
Officer
2020-03-30 ~ now
OF - Director → CIF 0
3
Pearson, Ian Allister
Born in December 1964
Individual (10 offsprings)
Officer
2020-03-30 ~ now
OF - Director → CIF 0
4
APOLLO GLOBAL MANAGEMENT, INC.
251, Little Falls Drive, Wilmington, Delaware, United States
Corporate (120 offsprings)
Person with significant control
2022-01-01 ~ now
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

Ceased 4

1
Mills, Trevor
Partner At Apollo Private Equi born in April 1966
Individual (1 offspring)
Officer
2020-01-21 ~ 2020-03-30
OF - Director → CIF 0
2
Mcvicker, Christopher Allen
Accountant born in November 1975
Individual (2 offsprings)
Officer
2020-03-30 ~ 2024-09-30
OF - Director → CIF 0
3
Hommes, Christine Elizabeth
Partner At Apollo Private Equi born in August 1984
Individual
Officer
2020-01-21 ~ 2020-03-30
OF - Director → CIF 0
4
APOLLO GLOBAL MANAGEMENT, INC.
9, West 57th Street, New York 10019, New York, United States
Corporate (120 offsprings)
Person with significant control
2020-01-21 ~ 2022-01-01
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

Company in focus

Previous name

FLOW UK SUB 1 LIMITED - 2020-06-09

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

CELEROS FLOW TECHNOLOGY UK LIMITED
Info
FLOW UK SUB 1 LIMITED - 2020-06-09
Registered number 12417351
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0
CELEROS FLOW TECHNOLOGY UK LIMITED
S
Registered number 12417351
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Limited By Shares in Companies House, England And Wales
CIF 1 CIF 2
Limited By Shares in Companies House, United Kingdom
CIF 3
CELEROS FLOW TECHNOLOGY UK LIMITED
S
Registered number 12417351
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Private Limited Company in Companies House, United Kingdom
CIF 4
CELEROS FLOW TECHNOLOGY UK LIMITED
S
Registered number 12417351
Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR
Limited By Shares in Companies House, England And Wales
CIF 5

(more)

Offspring entities and appointments

Active 3

1
CLYDE UNION (HOLDINGS) LIMITED
- now
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
149 Newlands Road, Cathcart, Glasgow
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2020-03-30 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
FLOW UK REAL ESTATE HOLDINGS LIMITED
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-01-21 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
POWER & ENERGY INTERNATIONAL LIMITED
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 2

1
CLEAR UK HOLDINGS LIMITED
Hambridge Road, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-03 ~ 2023-10-02
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
CLEAR UK SUB LIMITED
Hambridge Road, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-13 ~ 2023-09-04
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