LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 4
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-06
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Low
Risk
CELTIC RESOURCE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2015-03-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CELTIC RESOURCE MANAGEMENT LIMITED
Holdings / subsidiaries
- CELTIC RESOURCE MANAGEMENT LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09476288
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-06
- Registered office
- C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
- SIC
- 68209
Officers · 2 active
- ROWLAND, John Philipsecretary · appt 2021-06-14
- O'CONNOR, Joedirector · British · appt 2026-01-12
- LIVINGSTON, Sarah Juliette(resigned)secretary · appt 2018-06-13
- BROWNER, Keith James Anthony(resigned)director · British · appt 2019-05-01
- CHAMBERLAIN, Lesley Joy(resigned)director · British · appt 2018-06-13
- GHROUM, Peter(resigned)director · British · appt 2015-03-06
- GREGORY, Dianne Beverley(resigned)director · British · appt 2016-02-12
- HAQUE, Quazi Shams Mahfooz, Dr(resigned)director · British · appt 2018-06-13
- HAYNS, Keith Bernhard(resigned)director · British · appt 2017-11-03
- HUNT, Robert Connor(resigned)director · British · appt 2015-03-06
- LIVINGSTON, Sarah Juliette(resigned)director · British · appt 2021-06-14
- MCCREADY, Colin Bruce(resigned)director · British · appt 2023-07-27
Beneficial owners · PSC · 1 current
- ■Elysium Healthcare Holdings 3 Limited75–100% sharescorporate PSC · United Kingdom · since 2018-06-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
- ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITEDbeneficial owner
- BADBY PROPERTIES (MIDDLESBROUGH) S.À R.L.beneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner
- ELYSIUM CARE PARTNERSHIPS NO.2 LIMITEDbeneficial owner
- BADBY PROPERTIES (DARLINGTON) S.À R.L.beneficial owner
- SUNFLOWER PROPERTY S.À R.L.beneficial owner
- ELYSIUM HEALTHCARE NO. 3 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LC LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- BADBY STOKE (CARE HOMES) PROPERTY S.À R.L.beneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- ELYSIUM HEALTHCARE NO. 2 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner
- CAREPROGRESS LIMITEDbeneficial owner
- LIGHTHOUSE HEALTHCARE GROUP LIMITEDbeneficial owner
- STANLEY HOUSE LIMITEDbeneficial owner
- BADBY STOKE (CARE HOMES 2) PROPERTY S.À R.L.beneficial owner
- THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES LIMITEDbeneficial owner
- REGIS HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 5 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 6 LIMITEDbeneficial owner
- REGIS HEALTHCARE LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 3 LIMITEDbeneficial owner
- STANLEY HOUSE LIMITEDbeneficial owner
- ELYSIUM CARE PARTNERSHIPS NO.2 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE NO. 2 LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LC LIMITEDbeneficial owner
- VIVRE CARE LTDbeneficial owner
- LIGHTHOUSE HEALTHCARE GROUP LIMITEDbeneficial owner
- THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE LIMITEDbeneficial owner
- Rhc Group (2012) Limitedbeneficial owner
- ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITEDbeneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- CAREPROGRESS LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE (FARNDON) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 2 LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner