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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
    Denunzio, Antonio
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Antonio Denunzio
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter-andrews, Howard Lewis
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Howard Lewis Carter-andrews
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    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
  • 3
    Bainbridge, Jack Walter Robert
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hering, Peter John
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2020-10-12
    OF - Director → CIF 0
    Hering, Peter John
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2020-10-12
    OF - Secretary → CIF 0
    Mr Peter John Hering
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Harvey, Adam Sean Padraig Latimer
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    CELLINI CAPITAL LIMITED
    12330779
    4, Rose Crescent, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLINI HOLDINGS LIMITED

Period: 2007-11-21 ~ now
Company number: 06433109
Registered name
CELLINI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,442,150 GBP2024-03-31
2,442,150 GBP2023-03-31
Fixed Assets
2,442,150 GBP2024-03-31
2,442,150 GBP2023-03-31
Cash at bank and in hand
38,126 GBP2024-03-31
33,542 GBP2023-03-31
Current Assets
38,126 GBP2024-03-31
33,542 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-47,508 GBP2024-03-31
Net Current Assets/Liabilities
-9,382 GBP2024-03-31
-1,291 GBP2023-03-31
Total Assets Less Current Liabilities
2,432,768 GBP2024-03-31
2,440,859 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,378,431 GBP2023-03-31
Net Assets/Liabilities
1,212,031 GBP2024-03-31
1,062,428 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,209,031 GBP2024-03-31
1,059,428 GBP2023-03-31
Equity
1,212,031 GBP2024-03-31
1,062,428 GBP2023-03-31
Investments in Subsidiaries
2,442,150 GBP2024-03-31
2,442,150 GBP2023-03-31
Corporation Tax Payable
Current
46,168 GBP2024-03-31
33,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,340 GBP2024-03-31
1,600 GBP2023-03-31
Creditors
Current
47,508 GBP2024-03-31
34,833 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,220,737 GBP2024-03-31
1,378,431 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CELLINI HOLDINGS LIMITED
    Info
    Registered number 06433109
    4 Rose Crescent, Cambridge CB2 3LL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CELLINI HOLDINGS LIMITED
    S
    Registered number 06433109
    4, Rose Crescent, Cambridge, England, CB2 3LL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLINI (PEARLS) LIMITED
    - now 01675371
    COSTGROVE LIMITED - 1992-04-22
    4, Rose Crescent, Cambridge.
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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