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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 2
  • 1
    Dutton, Edward Geoffrey
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Nicholas James
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Stuart
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 3
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    icon of address16, Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -15,426 GBP2024-03-31
    Officer
    2003-04-07 ~ 2020-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST CELTIC INTERNATIONAL LIMITED

Previous name
FIRST CELTIC MASTER RECORDINGS LIMITED - 2015-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
37 GBP2024-12-31
49 GBP2023-12-31
Current Assets
144,269 GBP2024-12-31
171,773 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,891 GBP2024-12-31
-24,273 GBP2023-12-31
Net Current Assets/Liabilities
120,378 GBP2024-12-31
147,500 GBP2023-12-31
Total Assets Less Current Liabilities
120,415 GBP2024-12-31
147,549 GBP2023-12-31
Net Assets/Liabilities
117,855 GBP2024-12-31
145,773 GBP2023-12-31
Equity
117,855 GBP2024-12-31
145,773 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIRST CELTIC INTERNATIONAL LIMITED
    Info
    FIRST CELTIC MASTER RECORDINGS LIMITED - 2015-11-10
    Registered number 04725016
    icon of address16 Stonor Green, Watlington OX49 5PT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • FIRST CELTIC INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address16, Stonor Green, Watlington, England, OX49 5PT
    Private Limited Company
    CIF 1
  • FIRST CELTIC INTERNATIONAL LIMITED
    S
    Registered number 04725016
    icon of address16, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited By Shares in Register Of Companies, England
    CIF 2
  • FIRST CELTIC INTERNATIONAL LTD
    S
    Registered number missing
    icon of address16, Stonor Green, Watlington, England, OX49 5PT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,235 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressFourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,144 GBP2023-12-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address16 Stonor Green, Watlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,796 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ 2021-12-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.