CELADIN 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 4

1
Mr Ian Glenton Masters
Born in June 1944
Individual (2 offsprings)
Person with significant control
2016-09-19 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Masters, Glenton Douglas
Born in May 1967
Individual (2 offsprings)
Officer
2013-03-13 ~ now
OF - Director → CIF 0
Mr Glenton Douglas Masters
Born in May 1967
Individual (2 offsprings)
Person with significant control
2016-09-19 ~ now
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
3
Mrs Beverley Walker
Born in April 1958
Individual (2 offsprings)
Person with significant control
2016-09-19 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Walker, Simon
Born in May 1955
Individual (2 offsprings)
Officer
2008-09-19 ~ now
OF - Director → CIF 0
Mr Simon Walker
Born in May 1955
Individual (2 offsprings)
Person with significant control
2016-09-19 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 1

Masters, Ian Glenton
It Consultant born in June 1944
Individual (2 offsprings)
Officer
2008-09-19 ~ 2015-06-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Fixed Assets

4,806 GBP2024-09-30

6,407 GBP2023-09-30

Current Assets

79,572 GBP2024-09-30

147,486 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-66,928 GBP2023-09-30

Net Current Assets/Liabilities

52,875 GBP2024-09-30

80,558 GBP2023-09-30

Total Assets Less Current Liabilities

57,681 GBP2024-09-30

86,965 GBP2023-09-30

Net Assets/Liabilities

55,766 GBP2024-09-30

85,145 GBP2023-09-30

Equity

55,766 GBP2024-09-30

85,145 GBP2023-09-30

CELADIN LIMITED
Info
Registered number 06702668
23 Church Street, Rickmansworth, Hertfordshire WD3 1DE
PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0