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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 4
  • 1
    Kalyan, Prem
    Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ now
    OF - Director → CIF 0
    Kalyan, Prem
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ now
    OF - Secretary → CIF 0
    Mr Prem Kalyan
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kalyan, Harbans
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-01-13 ~ now
    OF - Director → CIF 0
    Mrs Harbans Kalyan
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 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
  • 3
    Hayley Maddison
    Individual (476 offsprings)
    Insolvency
    2017-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rhodes, Cecil
    Director born in November 1905
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1996-01-13
    OF - Director → CIF 0
parent relation
Company in focus

CELIC & CO. LIMITED

Period: 1948-05-12 ~ 2018-08-24
Company number: 00453995
Registered name
CELIC & CO. LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
250,000 GBP2016-12-31
250,000 GBP2015-12-31
Debtors
650 GBP2016-12-31
665 GBP2015-12-31
Cash at bank and in hand
3,969 GBP2016-12-31
54 GBP2015-12-31
Current Assets
4,619 GBP2016-12-31
719 GBP2015-12-31
Creditors
Current
24,090 GBP2016-12-31
24,082 GBP2015-12-31
Net Current Assets/Liabilities
-19,471 GBP2016-12-31
-23,363 GBP2015-12-31
Total Assets Less Current Liabilities
230,529 GBP2016-12-31
226,637 GBP2015-12-31
Equity
Called up share capital
7,500 GBP2016-12-31
7,500 GBP2015-12-31
Revaluation reserve
221,896 GBP2016-12-31
221,896 GBP2015-12-31
Retained earnings (accumulated losses)
1,133 GBP2016-12-31
-2,759 GBP2015-12-31
Equity
230,529 GBP2016-12-31
226,637 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2015-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2016-12-31
250,000 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
650 GBP2016-12-31
Current, Amounts falling due within one year
665 GBP2015-12-31
Other Taxation & Social Security Payable
Current
2,473 GBP2016-12-31
2,465 GBP2015-12-31
Other Creditors
Current
21,617 GBP2016-12-31
21,617 GBP2015-12-31

  • CELIC & CO. LIMITED
    Info
    Registered number 00453995
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
    PRIVATE LIMITED COMPANY incorporated on 1948-05-12 and dissolved on 2018-08-24 (70 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.