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
    Mrs Ming Gu
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wen, Zijia
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Liu, Da
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-01
    OF - director → CIF 0
    2017-09-01 ~ 2017-10-01
    OF - director → CIF 0
    Liu, Da
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2017-07-01
    OF - secretary → CIF 0
    2018-04-20 ~ 2019-11-01
    OF - secretary → CIF 0
    Mr Da Liu
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gu, Ming
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-04-15
    OF - director → CIF 0
  • 3
    Hong, Jinnu
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2022-03-31
    OF - secretary → CIF 0
  • 4
    Lu, Yujun
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-04-15
    OF - director → CIF 0
  • 5
    Faissat, Siqi
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2016-06-01
    OF - director → CIF 0
    Faissat, Siqi
    Surveyor born in September 1982
    Individual (8 offsprings)
    2017-07-01 ~ 2022-08-08
    OF - director → CIF 0
    Faissat, Siqi
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2017-07-01
    OF - secretary → CIF 0
    2019-11-01 ~ 2022-08-08
    OF - secretary → CIF 0
    Mrs Siqi Faissat
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-04-01 ~ 2022-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Wen, Zijia
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-04-20
    OF - director → CIF 0
  • 7
    Liu, Yumei
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2011-03-01
    OF - director → CIF 0
parent relation
Company in focus

CELESTIAL GLOBE GROUP LTD

Previous name
CELESTIAL GLOBE CONSULTANCY LTD - 2018-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,191,246 GBP2024-03-31
1,190,184 GBP2023-03-31
Current Assets
715,537 GBP2024-03-31
814,022 GBP2023-03-31
Creditors
Amounts falling due within one year
-853,900 GBP2024-03-31
-777,554 GBP2023-03-31
Net Current Assets/Liabilities
-138,363 GBP2024-03-31
36,468 GBP2023-03-31
Total Assets Less Current Liabilities
1,052,883 GBP2024-03-31
1,226,652 GBP2023-03-31
Creditors
Amounts falling due after one year
-829,419 GBP2024-03-31
-989,241 GBP2023-03-31
Net Assets/Liabilities
223,464 GBP2024-03-31
237,411 GBP2023-03-31
Equity
223,464 GBP2024-03-31
237,411 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CELESTIAL GLOBE GROUP LTD
    Info
    CELESTIAL GLOBE CONSULTANCY LTD - 2018-04-24
    Registered number 06421657
    12 Bridewell Place, London EC4V 6AP
    Private Limited Company incorporated on 2007-11-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CELESTIAL GLOBE CONSULTANCY LTD
    S
    Registered number 06421657
    C/o Taxassist Accountants, 31-33 High Holborn, London, United Kingdom, WC1V 6AX
    UNITED KINGDOM
    CIF 1
  • CELESTIAL GLOBE GROUP LTD
    S
    Registered number 06421657
    12, Bridewell Place, London, England, EC4V 6AP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Bridewell Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,497 GBP2024-03-31
    Person with significant control
    2018-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    181-183 St. John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,000 GBP2023-09-30
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    52 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,415 GBP2023-09-30
    Person with significant control
    2021-02-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    469 GBP2016-01-31
    Officer
    2013-01-17 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.