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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 10
  • 1
    Geeves, Bjorn Wingaard
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Siba, Miroslav
    Individual (186 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Miroslav Siba
    Born in March 1946
    Individual (186 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anderson, Randall Keith
    Lawyer born in November 1952
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Bo Clemens, Brian
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Iversen, Carsten Myrthue
    Lawyer born in September 1957
    Individual (7 offsprings)
    Officer
    1998-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    CONNECTAS HOUSE LIMITED
    02451491
    193 Shakespeare Tower, Barbican, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 7
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 15 offsprings)
    Officer
    1998-04-27 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 9
    CONNECT SECRETARIES LIMITED
    04377464
    308 High Street, Croydon, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-03-04 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELCORP LIMITED

Period: 1998-04-27 ~ 2024-10-01
Company number: 03556262
Registered name
CELCORP LIMITED - Dissolved
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
    308 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 0
  • Not found in our database.

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