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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 1
  • Boast, Matthew James
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Boast
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boast, Gillian Beatrice
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2003-02-28
    OF - Director → CIF 0
    Boast, Gillian Beatrice
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Boast, Emma Jayne
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Director → CIF 0
  • 5
    icon of address923 Finchley Road, London
    Corporate
    Officer
    1997-04-15 ~ 1997-05-01
    PE - Director → CIF 0
  • 6
    icon of address923 Finchley Road, London
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    1997-04-15 ~ 1997-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CELEB CONSULTANTS LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
112 GBP2025-04-30
149 GBP2024-04-30
Debtors
13,340 GBP2025-04-30
10,032 GBP2024-04-30
Cash at bank and in hand
28,195 GBP2025-04-30
11,248 GBP2024-04-30
Current Assets
41,535 GBP2025-04-30
21,280 GBP2024-04-30
Creditors
Current
18,428 GBP2025-04-30
14,566 GBP2024-04-30
Net Current Assets/Liabilities
23,107 GBP2025-04-30
6,714 GBP2024-04-30
Total Assets Less Current Liabilities
23,219 GBP2025-04-30
6,863 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
23,119 GBP2025-04-30
6,763 GBP2024-04-30
Equity
23,219 GBP2025-04-30
6,863 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
6,168 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,056 GBP2025-04-30
6,019 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • CELEB CONSULTANTS LIMITED
    Info
    Registered number 03352866
    icon of address923 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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