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 5
  • 1
    Holland, Richard
    Business Development Director born in November 1968
    Individual (8 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 2
    Tickell-cartwright, Julie Helen
    Marketeer born in January 1966
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 3
    Cartwright, Simon James
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
    Mr Simon James Cartwright
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Alsop, David Richard
    Financial Controller born in July 1963
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 5
    Clark, Ryan James Phillip
    Engineering Manager born in July 1990
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Julie Helen Tickell-cartwright
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-16
    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
  • 2
    Mr Simon James Cartwright
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coleman, Phillippa Jade
    Commercial Manager born in March 1982
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-02-15
    OF - director → CIF 0
    Ms Phillippa Jade Coleman
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ 2022-12-16
    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
  • 4
    Mr Ryan James Phillip Clark
    Born in July 1990
    Individual (4 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-16
    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
parent relation
Company in focus

CEL GROUP UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-30 ~ 2023-06-30
Fixed Assets - Investments
3,463,155 GBP2023-06-30
Cash at bank and in hand
100 GBP2023-06-30
Creditors
Amounts falling due within one year
3,042,905 GBP2023-06-30
Net Current Assets/Liabilities
3,042,805 GBP2023-06-30
Total Assets Less Current Liabilities
420,350 GBP2023-06-30
Net Assets/Liabilities
420,350 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
420,250 GBP2023-06-30
Equity
420,350 GBP2023-06-30
Amounts invested in assets
Additions to investments, Non-current
3,463,155 GBP2023-06-30
Cost valuation, Non-current
3,463,155 GBP2023-06-30
Non-current
3,463,155 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-75,747 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,000 GBP2023-06-30

Related profiles found in government register
  • CEL GROUP UK HOLDINGS LIMITED
    Info
    Registered number 14205512
    11 Swan Road, Lichfield, Staffordshire WS13 6QZ
    Private Limited Company incorporated on 2022-06-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CEL GROUP UK HOLDINGS LIMITED
    S
    Registered number 14205512
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom, WS13 6QZ
    Private Company Limited By Shares in Companies House For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,409,094 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.