logo
explain how to read the page

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 4
  • 1
    Carr, Christopher David
    Chartered Accountant born in August 1955
    Individual (11 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Mr Christopher David Carr
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carr, Susan Mary
    Midwife
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELARBEN VENTURES LIMITED

Period: 2003-06-18 ~ 2024-11-19
Company number: 04803473
Registered name
CELARBEN VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,981 GBP2024-06-30
25,698 GBP2023-03-31
Equity
3,001 GBP2024-06-30
23,757 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CELARBEN VENTURES LIMITED
    Info
    Registered number 04803473
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 and dissolved on 2024-11-19 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CELARBEN VENTURES LTD
    S
    Registered number missing
    Forge House, 39-41 Cambridge Road, Stanstead, Essex, CM24 8BX
    CIF 1
  • CELARBEN VENTURES LIMITED
    S
    Registered number 04803473
    Trinity House, Foxes Parade Sewardstone, Waltham Abbey, Essex, United Kingdom, EN9 1PH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITY PLUS LIMITED
    06106523
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ 2007-02-27
    CIF 1 - Director → ME
  • 2
    RADICAL CAPITAL LIMITED
    08067388
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-15 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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