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 10
  • 1
    Scott, Stephen James
    Coo born in February 1978
    Individual (43 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 2
    Cattell, Nicholas James
    Cfo born in November 1974
    Individual (76 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Kissen, Stuart David
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 4
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (52 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 5
    Martin, David Robert
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 6
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 7
    Castro Toledano, Stephane
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 8
    Elgazzar, Alhassan Adel
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 9
    1, Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-25 ~ now
    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
  • 10
    20 Bentinck Street, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-30 ~ 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
Ceased 1
  • Gilks, Emma Katherine
    Solicitor born in September 1986
    Individual (23 offsprings)
    Officer
    2024-10-30 ~ 2025-02-24
    OF - director → CIF 0
parent relation
Company in focus

CELADON BIDCO LIMITED

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

Related profiles found in government register
  • CELADON BIDCO LIMITED
    Info
    Registered number 16051444
    20 Bentinck Street, London W1U 2EU
    Private Limited Company incorporated on 2024-10-30 (7 months). The company status is Active.
    CIF 0
  • CELADON BIDCO LIMITED
    S
    Registered number 16051444
    20, Bentinck Street, London, England, W1U 2EU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ 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.