logo
explain how to read the page

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 11
  • 1
    Brookes, Edward Arthur
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Male, Philip Stewart
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Gowen, Michael John
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Graeme Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Aston, Craig
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Roche, Christopher Joseph
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Harry Robert James
    Born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Chris
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Chris Hall
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    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
  • 10
    ROCHECIM HOLDINGS (NO. 2) LIMITED
    icon of address1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    397 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    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
  • 11
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Aston, Craig
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Kay, David James
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CELERITY TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CELERITY TOPCO LIMITED
    Info
    Registered number 13617515
    icon of address11 St George's Court, St George's Park, Kirkham, Preston PR4 2EF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CELERITY TOPCO LIMITED
    S
    Registered number 13617515
    icon of address11, St. Georges Park, Kirkham, Preston, England, PR4 2EF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEST PARK TRADING CO.66 LIMITED - 2002-07-11
    icon of address11 St George's Court, St. Georges Park, Kirkham, Preston, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.