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 2
  • 1
    Barnett, Teri
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Teri Barnett
    Born in July 1963
    Individual (4 offsprings)
    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
  • 2
    Barnett, Nicholas John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Barnett
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Griffiths, Sharran
    Individual
    Officer
    2003-02-04 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Griffiths, Robert Victor
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELSIUS SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
287 GBP2024-02-28
574 GBP2023-02-28
Current Assets
12,534 GBP2024-02-28
11,158 GBP2023-02-28
Creditors
Current
-6,371 GBP2024-02-28
-4,757 GBP2023-02-28
Net Current Assets/Liabilities
6,163 GBP2024-02-28
6,401 GBP2023-02-28
Total Assets Less Current Liabilities
6,450 GBP2024-02-28
6,975 GBP2023-02-28
Equity
6,450 GBP2024-02-28
6,975 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • CELSIUS SOFTWARE LIMITED
    Info
    Registered number 04656334
    176 Ravencroft, Bicester, Oxfordshire OX26 6YF
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CELSIUS SOFTWARE LIMITED
    S
    Registered number 04656334
    176 Ravencroft, Bicester, Oxfordshire, United Kingdom, OX26 6YF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.