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CELEBRUS TECHNOLOGIES PLC

Public Limited Company Active

in

Registration No.
01892751
Incorporation Date
1985-03-06
Company Type
Public Limited Company
Address
SUNBURY-ON-THAMES, United Kingdom
Website
www.celebrus.com/
Source: Companies House

CELEBRUS TECHNOLOGIES PLC is a Public Limited Company registered in United Kingdom under 01892751, and its current status with Companies House is active. The company was incorporated on 6 March 1985 and lists its registered address as SUNBURY-ON-THAMES, United Kingdom. No shareholders are recorded for CELEBRUS TECHNOLOGIES PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CELEBRUS TECHNOLOGIES PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of CELEBRUS TECHNOLOGIES PLC on record is John Lythall; 5 officers are shown here, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
John Lythall RESIGNED

Appointed
1991-07-26
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kear RESIGNED

Appointed
1991-07-26
Resigned
2022-03-31
Residence
🇫🇷 France
Occupation
Director

MD
Michael De Smith RESIGNED

Appointed
2001-08-16
Resigned
2004-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Mcdowell RESIGNED

Appointed
2008-01-17
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Whiting ACTIVE

Appointed
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CELEBRUS TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, India, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CELEBRUS TECHNOLOGIES PLC
United Kingdom
CELEBRUS TECHNOLOGIES PLC
IndiaIN TNMAS0061933000

I S Solutions Inc
United States#0140823058

SPEED-TRAP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04056232

PRICKLY CACTUS LIMITED
United KingdomGB 11950166

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Frequently Asked Questions

Who is CELEBRUS TECHNOLOGIES PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CELEBRUS TECHNOLOGIES PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CELEBRUS TECHNOLOGIES PLC's company registration number?

CELEBRUS TECHNOLOGIES PLC's registration number is 01892751, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELEBRUS TECHNOLOGIES PLC still an active company?

CELEBRUS TECHNOLOGIES PLC's status on Companies House is listed as active.

When was CELEBRUS TECHNOLOGIES PLC incorporated?

CELEBRUS TECHNOLOGIES PLC was incorporated on 6 March 1985, according to Companies House.

What is CELEBRUS TECHNOLOGIES PLC's registered address?

The registered address on file for CELEBRUS TECHNOLOGIES PLC is SUNBURY-ON-THAMES, United Kingdom.

What legal structure is CELEBRUS TECHNOLOGIES PLC registered as?

CELEBRUS TECHNOLOGIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CELEBRUS TECHNOLOGIES PLC?

The Director of CELEBRUS TECHNOLOGIES PLC on record is John Lythall; 5 officers are shown here, filed with Companies House.

Does CELEBRUS TECHNOLOGIES PLC have a parent company or subsidiaries?

CELEBRUS TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, India, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CELEBRUS TECHNOLOGIES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELEBRUS TECHNOLOGIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELEBRUS TECHNOLOGIES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELEBRUS TECHNOLOGIES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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