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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 2
  • 1
    Mohindra, Shibani
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
    Ms Shibani Mohindra
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    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
  • 2
    Powell, Suzanne
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
    Ms Suzanne Powell
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    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
Ceased 8
  • 1
    Miller, Stanley
    Director born in August 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Stanley Miller
    Born in August 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-18
    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
  • 2
    Justice, Robert Maxwell
    Consultant born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Jenkins, Christopher
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-07-06
    OF - Secretary → CIF 0
  • 4
    Ms Shibani Mohindra
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    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
  • 5
    Machan, Martin
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 6
    Perry, Christopher John
    Commercial Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Ms Suzanne Powell
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    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
  • 8
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
    icon of addressWashington House, Po Box 112, Washington House, Po Box 112, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-01-01 ~ 2011-10-03
    PE - Secretary → CIF 0
    2011-10-01 ~ 2018-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CELESSENCE INTERNATIONAL LIMITED

Previous name
CELESSENCE TECHNOLOGIES LIMITED - 2008-02-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
1 GBP2024-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31

  • CELESSENCE INTERNATIONAL LIMITED
    Info
    CELESSENCE TECHNOLOGIES LIMITED - 2008-02-26
    Registered number 06453686
    icon of addressUnit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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