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 3
  • 1
    Mcleman, Karen Julie
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Mcleman, Tim
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 3
    AMBROMLEY LIMITED - 2023-03-06
    A & M BROMLEY LTD - 2001-07-16
    West Road House, 26a West Road, Buxton, Derbyshire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    593,039 GBP2023-12-31
    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
Ceased 4
  • 1
    Mcleman, Tim
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Bromley, James Inglis Scott
    Company Director born in October 1963
    Individual
    Officer
    2004-01-16 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Bromley, Andrew Howard
    Electronic Engineer born in February 1962
    Individual
    Officer
    2004-01-16 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Bromley, Mandy Jane
    Sales Director born in March 1964
    Individual
    Officer
    2004-01-19 ~ 2022-12-31
    OF - director → CIF 0
    Bromley, Mandy Jane
    Individual
    Officer
    2004-01-16 ~ 2022-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CELSIA SYSTEMS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
222 GBP2024-12-31
222 GBP2023-12-31
Net Current Assets/Liabilities
222 GBP2024-12-31
222 GBP2023-12-31
Total Assets Less Current Liabilities
222 GBP2024-12-31
222 GBP2023-12-31
Net Assets/Liabilities
222 GBP2024-12-31
222 GBP2023-12-31
Equity
222 GBP2024-12-31
222 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • CELSIA SYSTEMS LTD
    Info
    Registered number 05018302
    West Road House, 26a West Road, Buxton, Derbyshire SK17 6HF
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.