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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 2
  • 1
    Bo Clemens, Brian
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siba, Miroslav
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Miroslav Siba
    Born in March 1946
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Geeves, Bjorn Wingaard
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Iversen, Carsten Myrthue
    Lawyer born in September 1957
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Anderson, Randall Keith
    Lawyer born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    icon of address193 Shakespeare Tower, Barbican, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ 2005-05-25
    PE - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-27 ~ 1998-04-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address308 High Street, Croydon
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    1998-04-27 ~ 2002-03-04
    PE - Secretary → CIF 0
  • 8
    icon of address308 High Street, Croydon, Surrey
    Corporate
    Officer
    2002-03-04 ~ 2005-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CELCORP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-39,565 GBP2023-03-31
-39,565 GBP2022-03-31
Net Current Assets/Liabilities
-39,565 GBP2023-03-31
-39,565 GBP2022-03-31
Total Assets Less Current Liabilities
-39,565 GBP2023-03-31
-39,565 GBP2022-03-31
Net Assets/Liabilities
-39,565 GBP2023-03-31
-39,565 GBP2022-03-31
Equity
-39,565 GBP2023-03-31
-39,565 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • CELCORP LIMITED
    Info
    Registered number 03556262
    icon of address308 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2024-10-01 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-27
    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.