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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
Active 3
  • 1
    Mignacca, Vincenzo
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTER SECURITY TECHNOLOGY LTD. - now
    IDS SOLUTIONS LTD - 1997-09-24
    icon of address8-9, Lovat Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Adala, Michelle
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2019-10-23
    OF - Secretary → CIF 0
    Lewis, Michelle Adala
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Lewis, Nigel
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Singer, Michael
    Computer Specialist born in November 1961
    Individual
    Officer
    icon of calendar ~ 2019-07-04
    OF - Director → CIF 0
    Mr Michael Singer
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Pillman, Kathleen Ann
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Secretary → CIF 0
  • 5
    icon of address228a, High Street, Bromley, Kent, United Kingdom
    Corporate (17 offsprings)
    Officer
    2004-04-30 ~ 2015-09-09
    PE - Secretary → CIF 0
  • 6
    icon of address23 New Road, Barton, Cambridge, Cambridgeshire
    Corporate (1 offspring)
    Officer
    1995-10-25 ~ 2004-04-30
    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
12024-01-01 ~ 2024-12-31
Debtors
114,049 GBP2024-12-31
159,579 GBP2023-12-31
Cash at bank and in hand
314,358 GBP2024-12-31
244,743 GBP2023-12-31
Current Assets
428,407 GBP2024-12-31
404,322 GBP2023-12-31
Net Current Assets/Liabilities
168,965 GBP2024-12-31
145,919 GBP2023-12-31
Total Assets Less Current Liabilities
168,965 GBP2024-12-31
145,919 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
167,965 GBP2024-12-31
144,919 GBP2023-12-31
Equity
168,965 GBP2024-12-31
145,919 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,324 GBP2024-12-31
158,682 GBP2023-12-31
Prepayments/Accrued Income
Current
15,725 GBP2024-12-31
897 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
114,049 GBP2024-12-31
Amounts falling due within one year, Current
159,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,491 GBP2024-12-31
123,844 GBP2023-12-31
Amounts owed to group undertakings
Current
104,569 GBP2024-12-31
74,569 GBP2023-12-31
Corporation Tax Payable
Current
16,575 GBP2024-12-31
28,296 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,706 GBP2024-12-31
3,866 GBP2023-12-31
Other Creditors
Current
70 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
23,339 GBP2024-12-31
629 GBP2023-12-31
Accrued Liabilities
Current
14,776 GBP2024-12-31
7,960 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,046 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CELLAR SYSTEMS LIMITED
    Info
    CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
    FINECONTACT LIMITED - 1998-09-21
    Registered number 02346572
    icon of addressPremiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (36 years 10 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
    icon of address7, 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
  • icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2018-04-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.