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
    Administrator born in June 1994
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Nicholas James
    Royalty Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Stuart
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    16, 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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → 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
49 GBP2023-12-31
201 GBP2022-12-31
Current Assets
171,773 GBP2023-12-31
239,320 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,273 GBP2023-12-31
-84,934 GBP2022-12-31
Net Current Assets/Liabilities
147,500 GBP2023-12-31
154,386 GBP2022-12-31
Total Assets Less Current Liabilities
147,549 GBP2023-12-31
154,587 GBP2022-12-31
Net Assets/Liabilities
145,773 GBP2023-12-31
152,624 GBP2022-12-31
Equity
145,773 GBP2023-12-31
152,624 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FIRST CELTIC INTERNATIONAL LIMITED
    Info
    FIRST CELTIC MASTER RECORDINGS LIMITED - 2015-11-10
    Registered number 04725016
    16 Stonor Green, Watlington OX49 5PT
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FIRST CELTIC INTERNATIONAL LIMITED
    S
    Registered number missing
    16, Stonor Green, Watlington, England, OX49 5PT
    Private Limited Company
    CIF 1
  • FIRST CELTIC INTERNATIONAL LIMITED
    S
    Registered number 04725016
    16, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited By Shares in Register Of Companies, England
    CIF 2
  • FIRST CELTIC INTERNATIONAL LTD
    S
    Registered number missing
    16, Stonor Green, Watlington, England, OX49 5PT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    128 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
    2020-10-16 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bedford House, 60 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,144 GBP2023-12-30
    Person with significant control
    2021-02-01 ~ 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
  • 3
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-12-31
    Person with significant control
    2020-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    16 Stonor Green, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 16 Stonor Green, Watlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,796 GBP2021-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.