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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 4
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Angela Rosemary Randall
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Tracey Lynne Duncan
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Jeanette Ann Williams
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Angela Jane Coulson
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2005-04-18 ~ 2012-04-25
    PE - Secretary → CIF 0
  • 5
    SOVEREIGN DIRECTORS LIMITED
    icon of address2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-04-18 ~ 2013-03-26
    PE - Director → CIF 0
  • 6
    GLACIS SERVICES LIMITED - now
    icon of address3 Bell Lane, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2000-07-31 ~ 2005-04-18
    PE - Director → CIF 0
    2000-07-31 ~ 2005-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CELICA VENTURES LIMITED

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
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2000-07-31 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.