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
    Powell, Suzanne
    Chemist born in October 1965
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Ms Suzanne Powell
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mohindra, Shibani
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Ms Shibani Mohindra
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Guerry, Raymond E
    Chemical Engineer born in April 1953
    Individual
    Officer
    2010-04-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Miller, Stanley
    Director born in August 1943
    Individual (10 offsprings)
    Officer
    2010-04-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    Washington House, Off Washington Close, Reigate, Surrey, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-04-06 ~ 2018-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CELESSENCE LICENSING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
221 GBP2022-12-31
Debtors
2,602 GBP2023-12-31
2,445 GBP2022-12-31
Cash at bank and in hand
228,997 GBP2023-12-31
225,842 GBP2022-12-31
Current Assets
231,599 GBP2023-12-31
228,287 GBP2022-12-31
Net Current Assets/Liabilities
31,609 GBP2023-12-31
48,792 GBP2022-12-31
Total Assets Less Current Liabilities
31,609 GBP2023-12-31
49,013 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,465 GBP2023-12-31
-28,284 GBP2022-12-31
Net Assets/Liabilities
11,144 GBP2023-12-31
20,729 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,144 GBP2023-12-31
10,729 GBP2022-12-31
Equity
11,144 GBP2023-12-31
20,729 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,148 GBP2023-12-31
4,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,148 GBP2023-12-31
3,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
221 GBP2022-12-31
Trade Debtors/Trade Receivables
2,445 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,602 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,761 GBP2023-12-31
3,761 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,779 GBP2023-12-31
194,278 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-18,544 GBP2022-12-31
Other Creditors
Amounts falling due within one year
450 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
20,465 GBP2023-12-31
28,284 GBP2022-12-31

  • CELESSENCE LICENSING LIMITED
    Info
    Registered number 07213956
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LY
    Private Limited Company incorporated on 2010-04-06 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.