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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 5
  • 1
    Tversted, Per
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 2
    Meilsoe, Helen
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 3
    Meilsoe, Lasse
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Director → CIF 0
    Mr Lasse Meilsoe
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELINE E-BIZZ LTD.

Period: 2001-10-22 ~ now
Company number: 04308390
Registered name
CELINE E-BIZZ LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-12-27 ~ 2023-12-26
02021-12-28 ~ 2022-12-26
Fixed Assets
4,539 GBP2023-12-26
4,539 GBP2022-12-26
Current Assets
4,600,696 GBP2023-12-26
591,079 GBP2022-12-26
Creditors
Current
-49,859 GBP2023-12-26
-19,780 GBP2022-12-26
Net Current Assets/Liabilities
4,550,837 GBP2023-12-26
571,299 GBP2022-12-26
Total Assets Less Current Liabilities
4,555,376 GBP2023-12-26
575,838 GBP2022-12-26
Net Assets/Liabilities
4,305,604 GBP2023-12-26
560,454 GBP2022-12-26
Equity
4,305,604 GBP2023-12-26
560,454 GBP2022-12-26

Related profiles found in government register
  • CELINE E-BIZZ LTD.
    Info
    Registered number 04308390
    Tattersall House, East Parade, Harrogate, North Yorkshire HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CELINE E-BIZZ LTD
    S
    Registered number missing
    Tattersall House, East Parade, Harrogate, England, HG1 5LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS VALUE LIMITED
    07102631
    Tattersall House, East Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-12-11 ~ 2018-01-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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