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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 8
  • 1
    Miller, Stanley
    Director born in August 1943
    Individual (17 offsprings)
    Officer
    2007-12-14 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Stanley Miller
    Born in August 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
  • 2
    Jenkins, Christopher
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-07-06
    OF - Secretary → CIF 0
  • 3
    Mohindra, Shibani
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Ms Shibani Mohindra
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2020-11-18 ~ now
    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
    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
  • 4
    Powell, Suzanne
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Ms Suzanne Powell
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2020-11-18 ~ now
    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
    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
    Justice, Robert Maxwell
    Consultant born in November 1944
    Individual (35 offsprings)
    Officer
    2008-02-14 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Perry, Christopher John
    Commercial Director born in October 1960
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Machan, Martin
    Individual (288 offsprings)
    Officer
    2007-12-14 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 8
    GILL MORRISON
    TRANSMUTATION (LONDON) LIMITED - now
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    Washington House, Po Box 112, Washington House, Po Box 112, Reigate, Surrey, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-01-01 ~ 2011-10-03
    OF - Secretary → CIF 0
    2011-10-01 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CELESSENCE INTERNATIONAL LIMITED

Period: 2008-02-26 ~ now
Company number: 06453686
Registered names
CELESSENCE INTERNATIONAL LIMITED - now 03284975... (more)
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
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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