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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 7
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (496 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Vlismas, Timothy
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Vlismas, Ruth Claire
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 4
    Vlismas, Celia Daphne
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Mrs Celia Daphne Vlismas
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 404 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELIA VLISMAS LIMITED

Period: 2002-06-02 ~ now
Company number: 04453817
Registered name
CELIA VLISMAS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
47782 - Retail Sale By Opticians
Brief company account
Intangible Assets
6,000 GBP2024-06-30
Property, Plant & Equipment
4,194 GBP2025-06-30
5,242 GBP2024-06-30
Fixed Assets - Investments
28,212 GBP2025-06-30
28,212 GBP2024-06-30
Fixed Assets
32,406 GBP2025-06-30
39,454 GBP2024-06-30
Total Inventories
30,256 GBP2025-06-30
31,689 GBP2024-06-30
Debtors
547 GBP2024-06-30
Cash at bank and in hand
41,280 GBP2025-06-30
21,715 GBP2024-06-30
Current Assets
71,536 GBP2025-06-30
53,951 GBP2024-06-30
Creditors
Current
76,754 GBP2025-06-30
60,284 GBP2024-06-30
Net Current Assets/Liabilities
-5,218 GBP2025-06-30
-6,333 GBP2024-06-30
Total Assets Less Current Liabilities
27,188 GBP2025-06-30
33,121 GBP2024-06-30
Creditors
Non-current
-12,201 GBP2025-06-30
-31,710 GBP2024-06-30
Net Assets/Liabilities
13,938 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
13,838 GBP2025-06-30
Equity
13,938 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
60,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2025-06-30
54,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
132,841 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,647 GBP2025-06-30
127,599 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048 GBP2024-07-01 ~ 2025-06-30

  • CELIA VLISMAS LIMITED
    Info
    Registered number 04453817
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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