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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
    Higgins, Ciara
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Gracy, Bernard E Jr
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bamford, Richard
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Shirashi, Yoshiyuki
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Burnell, Robert Darren
    Accountant
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Campbell, Robert Ian
    Marketing born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2006-09-26
    OF - Director → CIF 0
    Campbell, Robert Ian
    Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 5
    Imai, Kazutaka
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Ikeda, Osamu
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2024-11-18
    OF - Director → CIF 0
  • 7
    Nomie, Nahhe Nader
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2024-11-18
    OF - Director → CIF 0
    Nomie, Nahhe Nader
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-04-29 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 9
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-04-29 ~ 2006-06-08
    PE - Nominee Director → CIF 0
  • 10
    icon of address7f, 3-1-2, Nihonbashi Hongoku-cho, Chuo-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-30 ~ 2024-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELARTEM EUROPE LIMITED

Previous name
CELARTEM LIMITED - 2006-05-10
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
9,526 GBP2024-06-30
8,174 GBP2023-06-30
Cash at bank and in hand
115,835 GBP2023-06-30
Current Assets
9,526 GBP2024-06-30
124,009 GBP2023-06-30
Creditors
Current
539,230 GBP2024-06-30
758,749 GBP2023-06-30
Net Current Assets/Liabilities
-529,704 GBP2024-06-30
-634,740 GBP2023-06-30
Total Assets Less Current Liabilities
-529,704 GBP2024-06-30
-634,740 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-529,705 GBP2024-06-30
-634,741 GBP2023-06-30
Equity
-529,704 GBP2024-06-30
-634,740 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Other Debtors
Current
1,145 GBP2024-06-30
1,145 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,044 GBP2024-06-30
2,861 GBP2023-06-30
Prepayments/Accrued Income
Current
6,337 GBP2024-06-30
4,168 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
9,526 GBP2024-06-30
8,174 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,323 GBP2024-06-30
2,576 GBP2023-06-30
Amounts owed to group undertakings
Current
503,486 GBP2024-06-30
709,363 GBP2023-06-30
Other Creditors
Current
6,257 GBP2024-06-30
7,213 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
27,164 GBP2024-06-30
39,597 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • CELARTEM EUROPE LIMITED
    Info
    CELARTEM LIMITED - 2006-05-10
    Registered number 05801108
    icon of address141-143 Shoreditch High Street, London E1 6JE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-29 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.