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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 3
  • 1
    De Zoysa Jayawardane, Kalana Amoda
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
    De Zoysa Jayawardane, Kalana Amoda
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Battie, Paul Robert
    Production Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCauseway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Mr Kalana Amoda De Zoysa
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    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
  • 3
    Freeman, Richard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2016-11-07
    OF - Director → CIF 0
    Mr Richard Freeman
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Mr Paul Robert Battie
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of address55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-02-05 ~ 2007-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CELSUR GROUP LIMITED

Previous name
271 QUARRY STREET LIMITED - 2007-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2020-12-31
3,060,677 GBP2019-12-31
Debtors
1,137 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
301 GBP2020-12-31
507 GBP2019-12-31
Current Assets
1,438 GBP2020-12-31
507 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-612,899 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
-612,392 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
2,448,285 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-12-31
2,448,185 GBP2019-12-31
Equity
100 GBP2020-12-31
2,448,285 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
3,060,677 GBP2019-12-31
Other Debtors
Current
1,137 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
610,399 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
1,500 GBP2019-12-31
Other Creditors
Current
1,338 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
1,338 GBP2020-12-31
612,899 GBP2019-12-31
Number of Shares Issued (Fully Paid)
100 shares2020-12-31
100 shares2019-12-31
Nominal value of allotted share capital
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CELSUR GROUP LIMITED
    Info
    271 QUARRY STREET LIMITED - 2007-04-26
    Registered number 06082507
    icon of addressCauseway Estate, Lovett Road The Causeway, Staines, Middlesex TW18 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2022-03-01 (15 years). The company status is Dissolved.
    CIF 0
  • CELSUR GROUP LIMITED
    S
    Registered number 06082507
    icon of addressCauseway Estate, Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLovett Road, The Causeway, Staines, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.