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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 7
  • 1
    Wollmann, Henriette Christine
    Individual (1 offspring)
    Officer
    2015-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Wase-bailey, Thierry Robert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Mr Thierry Robert Wase-bailey
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bearman, Francis Edmund
    Accountant
    Individual (8 offsprings)
    Officer
    2007-07-10 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 5
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1997-05-12 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 6
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2003-01-01 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELSIUS ENTERTAINMENT LIMITED

Period: 2004-09-07 ~ now
Company number: 03369516
Registered names
CELSIUS ENTERTAINMENT LIMITED - now
ENTCO LIMITED - 2004-09-01
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Fixed Assets
1,435 GBP2024-05-31
1,001 GBP2023-05-31
Current Assets
317,204 GBP2024-05-31
401,942 GBP2023-05-31
Creditors
Current
-260,255 GBP2024-05-31
-310,720 GBP2023-05-31
Net Current Assets/Liabilities
56,949 GBP2024-05-31
91,222 GBP2023-05-31
Total Assets Less Current Liabilities
58,384 GBP2024-05-31
92,223 GBP2023-05-31
Equity
58,384 GBP2024-05-31
92,223 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CELSIUS ENTERTAINMENT LIMITED
    Info
    CELSIUS FILM LIMITED - 2004-09-07
    ENTCO LIMITED - 2004-09-07
    Registered number 03369516
    18 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CELSIUS ENTERTAINMENT
    S
    Registered number 03369516
    247-249, Gray's Inn Road, London, United Kingdom, WC1X8QZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CAROUSEL MEDIA COMPANY LIMITED
    07493142
    Celsius Entertainment Ltd, 18 Spring Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-14 ~ 2011-04-01
    CIF 1 - Director → ME

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