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
Mr Mihir Ajay Gokani
Born in March 1994Individual (4 offsprings)Person with significant control
2024-03-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Gokani, Ajaykumar Chandulal
Born in December 1965Individual (22 offsprings)Officer 2004-06-11 ~ nowOF - Director → CIF 0Gokani, Ajay Kumar
Individual (22 offsprings)Officer 2004-06-11 ~ nowOF - Secretary → CIF 0Mr Ajay Kumar Gokani
Born in December 1965Individual (22 offsprings)Person with significant control 2024-03-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Gokani, Ketan Chandulal
Born in August 1974Individual (10 offsprings)Officer 2004-06-11 ~ nowOF - Director → CIF 0Mr Ketan Chandulal Gokani
Born in August 1974Individual (10 offsprings)Person with significant control 2021-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Bhardwaj, Ashok
Individual (27 offsprings)Officer 2004-06-11 ~ 2004-06-11OF - Nominee Secretary → CIF 0 - 2
Mr Ajay Kumar Gokani
Born in December 1965Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2023-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Minal Gokani
Born in February 1967IndividualPerson with significant control 2023-10-23 ~ 2024-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents, 2 offsprings)Officer2004-06-11 ~ 2004-06-11PE - Nominee Director → CIF 0
Company in focus
CELTIC INVESTMENTS (UK) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
7,382 GBP2024-06-30
Investment Property
3,188,562 GBP2025-06-30
3,188,562 GBP2024-06-30
Fixed Assets - Investments
3,697,194 GBP2025-06-30
3,664,694 GBP2024-06-30
Fixed Assets
6,885,756 GBP2025-06-30
6,860,638 GBP2024-06-30
Debtors
281,282 GBP2025-06-30
266,583 GBP2024-06-30
Cash at bank and in hand
3,671 GBP2025-06-30
6,468 GBP2024-06-30
Current Assets
284,953 GBP2025-06-30
273,051 GBP2024-06-30
Net Current Assets/Liabilities
50,185 GBP2025-06-30
84,225 GBP2024-06-30
Total Assets Less Current Liabilities
6,935,941 GBP2025-06-30
6,944,863 GBP2024-06-30
Net Assets/Liabilities
-253,377 GBP2025-06-30
-222,915 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-253,477 GBP2025-06-30
-223,015 GBP2024-06-30
Equity
-253,377 GBP2025-06-30
-222,915 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
36,914 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,914 GBP2025-06-30
29,532 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,382 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
7,382 GBP2024-06-30
Investment Property - Fair Value Model
3,188,562 GBP2024-06-30
Investments in group undertakings and participating interests
510,064 GBP2025-06-30
510,064 GBP2024-06-30
Amounts invested in assets
Non-current
3,697,194 GBP2025-06-30
3,664,694 GBP2024-06-30
Other Debtors
Amounts falling due within one year
281,282 GBP2025-06-30
266,583 GBP2024-06-30
Trade Creditors/Trade Payables
Current
54 GBP2025-06-30
170 GBP2024-06-30
Other Creditors
Current
234,714 GBP2025-06-30
188,656 GBP2024-06-30
Creditors
Current
234,768 GBP2025-06-30
188,826 GBP2024-06-30
Other Creditors
Non-current
7,189,318 GBP2025-06-30
7,167,778 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 05151198
CELTIC INVESTMENTS (UK) LIMITED
InfoKalamu House, 11 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 CELTIC INVESTMENTS (UK) LIMITED
SRegistered number missingKalamu House, 11 Coldbath Square, London, England, EC1R 5HLLimited CompanyCIF 1CELTIC INVESTMENTS (UK) LIMITED
SRegistered number missingSuite 103, First Floor, 46 Station Road, North Harrow, Middlesex, England, HA2 7SEPrivate Limited CompanyCIF 2CELTIC INVESTMENTS (UK) LIMITED
SRegistered number 05151198Kalamu House, 11 Coldbath Square, London, England, EC1R 5HLLimited in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-31,050 GBP2024-12-31Person with significant control 2021-04-08 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-247,638 GBP2024-10-31Person with significant control 2020-12-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Hurst House High Street, Ripley, Woking, United KingdomActive Corporate (6 parents)Equity (Company account)-843,966 GBP2024-12-31Person with significant control 2023-11-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.