logo
explain how to read the page

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
    Mrs Angela Jane Coulson
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duo, Geraldine Frances
    Born in April 1972
    Individual (184 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Angela Rosemary Randall
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Tracey Lynne Duncan
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Jeanette Ann Williams
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SOVEREIGN MANAGEMENT LIMITED
    DAVIDS ENERGY LIMITED - now 15015144
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03 15015144
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 7
    SOVEREIGN DIRECTORS (T&C) LIMITED
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 111 offsprings)
    Officer
    2005-04-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818
    3 Bell Lane, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2000-07-31 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 9
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Secretary → CIF 0
    2005-04-18 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    GLACIS SERVICES LIMITED - now 03386673
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15
    3 Bell Lane, Gibraltar
    Active Corporate (19 parents, 51 offsprings)
    Officer
    2000-07-31 ~ 2005-04-18
    OF - Director → CIF 0
parent relation
Company in focus

CELICA VENTURES LIMITED

Period: 2000-07-31 ~ now
Company number: 04043362
Registered name
CELICA VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Net Assets/Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

  • CELICA VENTURES LIMITED
    Info
    Registered number 04043362
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.