logo
explain how to read the page

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 1
  • Collie Cousins, Philippa
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Ms Philippa Collie Cousins
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cousins, Alec John Poole
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2012-08-12
    OF - Director → CIF 0
  • 2
    Cousins, Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-07-12 ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC PRODUCTIONS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,620 GBP2024-07-31
1,620 GBP2023-07-31
Creditors
Amounts falling due within one year
-140,572 GBP2024-07-31
-150,608 GBP2023-07-31
Net Current Assets/Liabilities
-138,952 GBP2024-07-31
-148,988 GBP2023-07-31
Total Assets Less Current Liabilities
-138,952 GBP2024-07-31
-148,988 GBP2023-07-31
Net Assets/Liabilities
-138,952 GBP2024-07-31
-148,988 GBP2023-07-31
Equity
-138,952 GBP2024-07-31
-148,988 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CELTIC PRODUCTIONS LIMITED
    Info
    Registered number 02835357
    icon of address9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan CF14 0SX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • CELTIC PRODUCTIONS
    S
    Registered number 02835357
    icon of address9, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX
    Limited Company in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Acres, Whitesmith, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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