CELESTIAL COMMUNICATIONS LIMITED

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
Windle, Lauren
Born in July 1988
Individual (2 offsprings)
Officer
2017-06-20 ~ now
OF - Director → CIF 0
Ms Lauren Windle
Born in July 1988
Individual (2 offsprings)
Person with significant control
2017-06-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
CAVENDISH LONDON SERVICES LIMITED
5-11 Mortimer Street, London
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
269 GBP2024-03-31
Officer
1999-02-18 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Collins, Nathan
Digital Marketing Manager born in January 1987
Individual (1 offspring)
Officer
2017-06-20 ~ 2022-07-20
OF - Director → CIF 0
Mr Nathan Collins
Born in January 1987
Individual (1 offspring)
Person with significant control
2017-06-20 ~ 2022-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Windle, Pamela
Director born in December 1952
Individual
Officer
2017-06-20 ~ 2018-04-09
OF - Director → CIF 0
Mrs Pamela Windle
Born in December 1952
Individual
Person with significant control
2017-02-18 ~ 2017-06-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Collins, Catherine
Director born in September 1986
Individual (2 offsprings)
Officer
2017-06-20 ~ 2022-07-20
OF - Director → CIF 0
Mrs Catherine Collins
Born in September 1986
Individual (2 offsprings)
Person with significant control
2017-06-20 ~ 2022-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Windle, Robert Antony Fitzgerald
Marketing Director born in September 1977
Individual (8 offsprings)
Officer
2010-02-15 ~ 2011-02-28
OF - Director → CIF 0
5
Windle, Thomas Michael Fitzgerald
Geologist born in October 1950
Individual (1 offspring)
Officer
1999-02-18 ~ 2018-04-09
OF - Director → CIF 0
Mr Thomas Michael Fitzgerald Windle
Born in October 1950
Individual (1 offspring)
Person with significant control
2017-02-18 ~ 2017-06-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
DMCS SECRETARIES LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1999-02-18 ~ 1999-02-18
PE - Nominee Secretary → CIF 0
7
DMCS DIRECTORS LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 8 offsprings)
Officer
1999-02-18 ~ 1999-02-18
PE - Nominee Director → CIF 0

Company in focus

Previous name

ARIADNE BUSINESS CONSULTANTS LIMITED - 2022-09-05

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

22023-04-01 ~ 2024-03-31

12022-03-01 ~ 2023-03-31

Current Assets

18,262 GBP2024-03-31

3,883 GBP2023-03-31

Creditors

Amounts falling due within one year

40,542 GBP2024-03-31

14,225 GBP2023-03-31

Net Current Assets/Liabilities

21,866 GBP2024-03-31

10,342 GBP2023-03-31

Total Assets Less Current Liabilities

-21,866 GBP2024-03-31

-10,342 GBP2023-03-31

Equity

-25,328 GBP2024-03-31

-13,582 GBP2023-03-31

CELESTIAL COMMUNICATIONS LIMITED
Info
ARIADNE BUSINESS CONSULTANTS LIMITED - 2022-09-05
Registered number 03715224
5-11 Mortimer Street, London W1T 3HS
PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.