CELLINI HOLDINGS LIMITED

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
Harvey, Adam Sean Padraig Latimer
Born in September 1987
Individual (3 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
2
Bainbridge, Jack Walter Robert
Born in September 1992
Individual (3 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
3
CELLINI CAPITAL LIMITED
4, Rose Crescent, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,337,870 GBP2024-03-31
Person with significant control
2020-10-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Hering, Peter John
Director born in March 1952
Individual
Officer
2007-11-21 ~ 2020-10-12
OF - Director → CIF 0
Hering, Peter John
Individual
Officer
2007-11-21 ~ 2020-10-12
OF - Secretary → CIF 0
Mr Peter John Hering
Born in March 1952
Individual
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Carter-andrews, Howard Lewis
Director born in May 1963
Individual
Officer
2007-11-21 ~ 2024-09-05
OF - Director → CIF 0
Mr Howard Lewis Carter-andrews
Born in May 1963
Individual
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Denunzio, Antonio
Director born in December 1966
Individual
Officer
2007-11-21 ~ 2024-01-01
OF - Director → CIF 0
Mr Antonio Denunzio
Born in December 1966
Individual
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 directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-21
CIF 0
CELLINI HOLDINGS LIMITED
S
Registered number 06433109
4, Rose Crescent, Cambridge, England, CB2 3LL
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

CELLINI (PEARLS) LIMITED
- now
COSTGROVE LIMITED - 1992-04-22
4, Rose Crescent, Cambridge.
Active Corporate (3 parents)
Equity (Company account)
2,487,289 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE