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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
    Cousins, Alec John Poole
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 2012-08-12
    OF - Director → CIF 0
  • 2
    Collie Cousins, Philippa
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Ms Philippa Collie Cousins
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cousins, Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC PRODUCTIONS LIMITED

Period: 1993-07-12 ~ now
Company number: 02835357
Registered name
CELTIC PRODUCTIONS LIMITED - now
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
    9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan CF14 0SX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CELTIC PRODUCTIONS
    S
    Registered number 02835357
    9, Llwyn Y Pia Road, Lisvane, Cardiff, Wales, CF14 0SX
    Limited Company in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELTIC PRODUCTIONS FLIPPER LIMITED
    09985321
    The Acres, Whitesmith, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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