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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
    Austin, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Segger, Gordon Philip
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Philip Segger
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Baker, Arthur Sidney
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Udell, David Timothy
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Accountant
    Individual (460 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Pierre Alexis
    Investment Banker Close Bros born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Turner, Christopher Raymond
    Independent Financial Adviser born in August 1958
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-11 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-11 ~ 2000-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTHAVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
257,337 GBP2016-03-31
433,401 GBP2015-03-31
Fixed Assets
257,337 GBP2016-03-31
433,401 GBP2015-03-31
Debtors
5,282 GBP2015-03-31
Cash at bank and in hand
221,743 GBP2016-03-31
42,185 GBP2015-03-31
Current Assets
221,743 GBP2016-03-31
47,467 GBP2015-03-31
Current liabilities
-10,757 GBP2016-03-31
-4,119 GBP2015-03-31
Net Current Assets/Liabilities
210,986 GBP2016-03-31
43,348 GBP2015-03-31
Total Assets Less Current Liabilities
468,323 GBP2016-03-31
476,749 GBP2015-03-31
Net assets/liabilities including pension asset/liability
468,323 GBP2016-03-31
476,749 GBP2015-03-31
Called-up share capital
250,001 GBP2016-03-31
250,001 GBP2015-03-31
Revaluation reserve
216,250 GBP2016-03-31
216,250 GBP2015-03-31
Retained earnings
2,072 GBP2016-03-31
10,498 GBP2015-03-31
Shareholder's fund
468,323 GBP2016-03-31
476,749 GBP2015-03-31
Cost/valuation of tangible fixed assets
265,481 GBP2016-03-31
441,545 GBP2015-03-31
Tangible fixed assets - Disposals
-176,064 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
8,144 GBP2016-03-31
8,144 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
0 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
All ordinary shares
500,002 shares2016-03-31
500,002 shares2015-03-31
Par Value of Share
All ordinary shares
0.50 GBP2015-04-01 ~ 2016-03-31
0.50 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
All ordinary shares
250,001 GBP2016-03-31
250,001 GBP2015-03-31
All preference shares
0 GBP2016-03-31
0 GBP2015-03-31
Paid-up share capital
250,001 GBP2016-03-31
250,001 GBP2015-03-31

  • CELTHAVEN LIMITED
    Info
    Registered number 03856606
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2019-09-13 (19 years 11 months). The company status is Dissolved.
    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.