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 3
  • 1
    Raithatha, Sohin Harkishen
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTER SECURITY TECHNOLOGY LTD. - now
    IDS SOLUTIONS LTD - 1997-09-24
    8-9, Lovat Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    890,138 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Pillman, Kathleen Ann
    Individual
    Officer
    ~ 1995-10-19
    OF - Secretary → CIF 0
  • 2
    Lewis, Nigel
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Adala, Michelle
    Individual
    Officer
    2019-07-04 ~ 2019-10-23
    OF - Secretary → CIF 0
    Lewis, Michelle Adala
    Individual
    Officer
    2019-07-04 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 4
    Singer, Michael
    Computer Specialist born in November 1961
    Individual
    Officer
    ~ 2019-07-04
    OF - Director → CIF 0
    Mr Michael Singer
    Born in November 1961
    Individual
    Person with significant control
    2016-10-31 ~ 2019-10-30
    PE - Has significant influence or control → CIF 0
  • 5
    TL COMPANY SECRETARIAL LIMITED
    23 New Road, Barton, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-25 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 6
    228a, High Street, Bromley, Kent, United Kingdom
    Corporate
    Officer
    2004-04-30 ~ 2015-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLAR SYSTEMS LIMITED

Previous names
CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
FINECONTACT LIMITED - 1989-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
159,579 GBP2023-12-31
73,185 GBP2022-12-31
Cash at bank and in hand
244,743 GBP2023-12-31
273,544 GBP2022-12-31
Current Assets
404,322 GBP2023-12-31
346,729 GBP2022-12-31
Creditors
Current
258,403 GBP2023-12-31
263,077 GBP2022-12-31
Net Current Assets/Liabilities
145,919 GBP2023-12-31
83,652 GBP2022-12-31
Total Assets Less Current Liabilities
145,919 GBP2023-12-31
83,652 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
144,919 GBP2023-12-31
82,652 GBP2022-12-31
Equity
145,919 GBP2023-12-31
83,652 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,745 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,682 GBP2023-12-31
58,685 GBP2022-12-31
Prepayments/Accrued Income
Current
897 GBP2023-12-31
14,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
159,579 GBP2023-12-31
73,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,844 GBP2023-12-31
119,237 GBP2022-12-31
Amounts owed to group undertakings
Current
74,569 GBP2023-12-31
96,467 GBP2022-12-31
Corporation Tax Payable
Current
28,296 GBP2023-12-31
8,161 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,866 GBP2023-12-31
4,282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
629 GBP2023-12-31
16,606 GBP2022-12-31
Accrued Liabilities
Current
7,960 GBP2023-12-31
7,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,267 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CELLAR SYSTEMS LIMITED
    Info
    CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
    FINECONTACT LIMITED - 1989-05-05
    Registered number 02346572
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1989-02-13 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CELLAR SYSTEMS LIMITED
    S
    Registered number 2346572
    7, Grange Mills, Weir Road, London, SW12 0NE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-28 ~ 2018-04-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.