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CELLXION LTD
Company number 04780952 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CELLXION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CELLXION LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04780952
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wireless telecommunications activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CELLXION LTD's ownership
- Its latest confirmation statement with a shareholder list (29 May 2022) lists 2 shareholders: 2 other shareholders, such as people.
- CELLXION LTD holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CELLXION LTD
CELLXION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CELLXION LTD · statement of 29 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY RICHARD TIMSON | 50% | 500,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CELLXION LTD
CELLXION LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Protected person (details withheld by Companies House) | — | — | Protected person |
| Protected person (details withheld by Companies House) | — | — | Protected person |
Holdings · 1 layer
What CELLXION LTD holds
UK companies whose latest confirmation statement lists CELLXION LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CELLXION LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| FARRANT CONSULTING LTD Company 07838632 | Active | — | 25 | ORDINARY | 20 November 2025 |
Officers · 4 current
Who runs CELLXION LTD
CELLXION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRUMPTON, Tobias Mark | Secretary | 19 February 2008 | British | — |
| BRUMPTON, Mark William | Director | 29 May 2003 | British | England |
| MOORE, Paul | Director | 9 August 2012 | British | England |
| TIMSON, Anthony Richard | Director | 9 August 2012 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTY, Yvonne | Secretary | 29 May 2003 | 19 February 2008 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 29 May 2003 | 3 June 2003 |
| BRUMPTON, Debra | Director | 29 May 2003 | 12 June 2014 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 29 May 2003 | 3 June 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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