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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 4
  • 1
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Colas-allen, Sofia Alda
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address203, Fulham Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,491,169 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Walkden, Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 2
    Lasserre, Marianne
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Fieldhouse, Adrian Anthony
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Thorman, Marcus James
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Norris, Paul Francis Walter
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-09
    OF - Director → CIF 0
parent relation
Company in focus

CELESCAN LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities

  • CELESCAN LIMITED
    Info
    Registered number 13483866
    icon of addressC/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-28
    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.