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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
    Starace, Gita
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Ms Gita Starace
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brady, Robert Bernard
    Director born in August 1936
    Individual (118 offsprings)
    Officer
    2010-02-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    2001-12-20 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    2001-12-20 ~ 2022-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLAN LIMITED

Period: 2001-12-20 ~ now
Company number: 04343607 03461342
Registered name
CELLAN LIMITED - now 03461342
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,027,182 GBP2025-03-31
2,027,182 GBP2024-03-31
Debtors
694,610 GBP2025-03-31
693,662 GBP2024-03-31
Net Current Assets/Liabilities
-2,855,560 GBP2025-03-31
-2,849,865 GBP2024-03-31
Total Assets Less Current Liabilities
-828,378 GBP2025-03-31
-822,683 GBP2024-03-31
Equity
Called up share capital
11,168 GBP2025-03-31
11,168 GBP2024-03-31
Retained earnings (accumulated losses)
-839,546 GBP2025-03-31
-833,851 GBP2024-03-31
Equity
-828,378 GBP2025-03-31
-822,683 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,027,182 GBP2025-03-31
2,027,182 GBP2024-03-31
Other Debtors
Amounts falling due within one year
694,610 GBP2025-03-31
693,662 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,276 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,545,894 GBP2025-03-31
3,543,527 GBP2024-03-31
Creditors
Current
3,550,170 GBP2025-03-31
3,543,527 GBP2024-03-31

  • CELLAN LIMITED
    Info
    Registered number 04343607
    Second Floor, De Burgh House, Market Road, Wickford SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-20 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.