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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 6
  • 1
    Wright, Peter Jason
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Peter Jason Wright
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Proctor, Allan
    Managing Director born in February 1949
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Banks, Simon Dean
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Banks, Simon Dean
    Manager
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Dean Banks
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ARCHERS (INCORPORATIONS) LIMITED
    03142052 03112528
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (6 parents, 74 offsprings)
    Officer
    2006-05-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    ARCHERS (SECRETARIAL) LIMITED
    03142041
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (6 parents, 108 offsprings)
    Officer
    2006-05-19 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Horley Green House, Horley Green Road, Halifax, England
    Corporate (68 offsprings)
    Person with significant control
    2016-07-10 ~ 2017-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELSIUS HOLDINGS LIMITED

Period: 2006-05-31 ~ 2018-09-18
Company number: 05823257
Registered names
CELSIUS HOLDINGS LIMITED - Dissolved
BARTON HOUSE (NO 119) LIMITED - 2006-05-31 05249365... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Fixed Assets - Investments
863,760 GBP2016-07-31
863,760 GBP2015-07-31
Total Assets Less Current Liabilities
863,760 GBP2016-07-31
863,760 GBP2015-07-31
Called-up share capital
5,005 GBP2016-07-31
5,005 GBP2015-07-31
Share premium account
420,000 GBP2016-07-31
420,000 GBP2015-07-31
Retained earnings
438,755 GBP2016-07-31
438,755 GBP2015-07-31
Shareholder's fund
863,760 GBP2016-07-31
863,760 GBP2015-07-31
Fixed Assets - Investments
Investments other than loans
863,760 GBP2016-07-31
863,760 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
5,005 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
5,005 GBP2016-07-31
5,005 GBP2015-07-31

  • CELSIUS HOLDINGS LIMITED
    Info
    BARTON HOUSE (NO 119) LIMITED - 2006-05-31
    Registered number 05823257
    Horley Green House, Horley Green Road, Halifax HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2018-09-18 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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