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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
    Gilmour, Miles
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1997-02-08 ~ now
    OF - Director → CIF 0
    Miles Gilmour
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilmour, William James
    Individual (1 offspring)
    Officer
    1997-02-08 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1996-12-13 ~ 1997-02-08
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1996-12-13 ~ 1997-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELIOS LIMITED

Period: 1997-03-14 ~ now
Company number: 03292098
Registered names
CELIOS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,191 GBP2025-01-31
3,020 GBP2024-01-31
Current Assets
8,502 GBP2025-01-31
8,894 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,183 GBP2025-01-31
-7,404 GBP2024-01-31
Net Current Assets/Liabilities
2,319 GBP2025-01-31
1,490 GBP2024-01-31
Total Assets Less Current Liabilities
3,510 GBP2025-01-31
4,510 GBP2024-01-31
Net Assets/Liabilities
3,510 GBP2025-01-31
4,510 GBP2024-01-31
Equity
3,510 GBP2025-01-31
4,510 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • CELIOS LIMITED
    Info
    BIDLINK COMPUTING LIMITED - 1997-03-14
    Registered number 03292098
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.