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
0
- Not found in our database.
Company in focus
CELNOR GROUP LIMITED
Related profiles found in government register
CELNOR GROUP LIMITED
SRegistered number missing
One, St. Peters Square, Manchester, United Kingdom, M2 3DEPrivate Limited CompanyCIF 1CELNOR GROUP LIMITED
SRegistered number missingOne St Peter's Square, One St Peter's Square, Manchester, United Kingdom, M2 3DEPrivate Limited CompanyCIF 2CELNOR GROUP LIMITED
SRegistered number 1505853847, Queen Anne Street, London, United Kingdom, W1G 9JGPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
29
- 1One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)5,854,121 GBP2023-06-30Person with significant control
2023-12-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 2One, St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,164,222 GBP2024-03-31Person with significant control 2025-06-19 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 3MAURBIRCH LIMITED - 1986-06-16RAEBURN AITKEN LIMITED - 1993-07-20Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Person with significant control 2024-01-26 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 4One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)806,027 GBP2024-05-31Person with significant control 2024-08-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 526 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)299,748 GBP2023-01-01 ~ 2024-06-30Person with significant control 2023-12-21 ~ nowCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OECIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 6ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15ELEMENTUS LIMITED - 2012-03-0126 Redkiln Way, Horsham, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,720,429 GBP2024-06-30Person with significant control 2023-12-21 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)272,211 GBP2023-04-30Person with significant control 2023-11-13 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 8One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)989,077 GBP2024-12-31Person with significant control 2025-06-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9CELNOR GROUP LIMITED - 2023-09-06One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-08-31 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 10One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1,369,134 GBP2023-03-31Person with significant control 2024-06-26 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)665,482 GBP2023-08-31Person with significant control 2024-05-31 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 12One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,615,002 GBP2024-07-28Person with significant control 2024-07-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 13LYNCREST CONSULTING LTD - 2001-09-06One, St. Peters Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)449,220 GBP2021-09-30Person with significant control 2025-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 14One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)699,376 GBP2022-11-30Person with significant control 2023-08-31 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 15One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 16NEPTUNE ONE LIMITED - 2024-10-22One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 17One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2024-07-05 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,493,460 GBP2024-12-31Person with significant control 2025-01-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 19MOGFORD ASSOCIATES LIMITED - 2007-05-14Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)540,785 GBP2023-01-31Person with significant control 2023-10-24 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 20One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)893,177 GBP2024-07-31Person with significant control 2025-04-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 21One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-09-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 22One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2025-01-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 23One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,588,459 GBP2024-10-28Person with significant control 2024-10-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 24
SCALED SOLUTIONS LIMITED
- nowBRAKESHINE LIMITED - 1999-02-08Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)6,105,187 GBP2024-01-31Person with significant control 2025-06-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 25One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)245,667 GBP2024-05-31Person with significant control 2024-08-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 26One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,106,576 GBP2024-06-30Person with significant control 2024-12-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 27
UNI-SAFE ACCESS LIMITED
- nowSTAY KOOL LIMITED - 2012-01-25One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 28One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)2,948,037 GBP2024-09-17Person with significant control 2024-09-18 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)632,893 GBP2022-01-01 ~ 2022-12-31Person with significant control 2024-03-28 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Right to appoint or remove directors → OE
Ceased
3
- 1One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,961,238 GBP2023-06-30Person with significant control 2023-11-28 ~ 2025-04-10CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)966,011 GBP2022-12-31Person with significant control 2023-09-25 ~ 2025-04-10CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2023-09-14 ~ 2025-04-10CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
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