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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Evans, Derek Graham
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2013-04-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Cavalsassi, Paolo
    Born in December 1974
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Gallavotti, Mauro
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Marchi, Valerio
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Gilbey, Nigel Christopher
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Abery, Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2013-04-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Berardi, Cristian
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Ferrario, Umberto Carlo
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Testarella, Federico
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Fresolone, Antonino
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Farrar, Nigel John
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2020-03-19 ~ 2023-04-14
    OF - Director → CIF 0
  • 12
    Miller, Simon David
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Colombi, Claudio
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 14
    Galletta, Patrizio
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ 2024-07-29
    OF - Director → CIF 0
  • 15
    Boselli, Marco
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Kappler, David John
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Via Casino Albini 605, 47842 San Giovanni In Marignano, Rimini, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-04-11 ~ 2017-04-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CELLI INTERNATIONAL LIMITED

Period: 2019-01-10 ~ now
Company number: 08483262
Registered names
CELLI INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
97,248 GBP2023-01-01 ~ 2023-12-31
-544,517 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-798,676 GBP2023-01-01 ~ 2023-12-31
-544,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,202,824 GBP2023-01-01 ~ 2023-12-31
-795,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,202,824 GBP2023-01-01 ~ 2023-12-31
-795,461 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,906,801 GBP2023-12-31
9,747,049 GBP2022-12-31
Fixed Assets
8,906,801 GBP2023-12-31
9,747,049 GBP2022-12-31
Debtors
Current
472,114 GBP2023-12-31
527,790 GBP2022-12-31
Cash at bank and in hand
2,746 GBP2023-12-31
8,387 GBP2022-12-31
Current Assets
474,860 GBP2023-12-31
536,177 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,671,027 GBP2022-12-31
Net Current Assets/Liabilities
-3,399,143 GBP2023-12-31
-11,134,850 GBP2022-12-31
Total Assets Less Current Liabilities
5,507,658 GBP2023-12-31
-1,387,801 GBP2022-12-31
Net Assets/Liabilities
-3,430,311 GBP2023-12-31
-2,227,487 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-3,480,311 GBP2023-12-31
-2,277,487 GBP2022-12-31
-1,482,026 GBP2022-01-01
Equity
-3,430,311 GBP2023-12-31
-2,227,487 GBP2022-12-31
-1,432,026 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,202,824 GBP2023-01-01 ~ 2023-12-31
-795,461 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,202,824 GBP2023-01-01 ~ 2023-12-31
-795,461 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,202,824 GBP2023-01-01 ~ 2023-12-31
-795,461 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
8,906,801 GBP2023-12-31
9,747,049 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
472,114 GBP2023-12-31
527,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
244,455 GBP2023-12-31
249,233 GBP2022-12-31
Amounts owed to group undertakings
Current
1,071,980 GBP2023-12-31
8,866,227 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,687 GBP2023-12-31
9,686 GBP2022-12-31
Creditors
Current
3,874,003 GBP2023-12-31
11,671,027 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,937,969 GBP2023-12-31
839,686 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CELLI INTERNATIONAL LIMITED
    Info
    ADS2 HOLDINGS LIMITED - 2019-01-10
    Registered number 08483262
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CELLI INTERNATIONAL LIMITED
    S
    Registered number 08483262
    Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CELLI INTERNATIONAL LIMITED
    S
    Registered number 08483262
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England, YO7 3BX
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADS2 LIMITED
    - now 07473429
    ADS2 BRANDS LIMITED
    - 2019-01-10 07473429
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ADS2 LONGBOROUGH LIMITED
    08715781
    Unit 3, Acan Business Park Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BREWDAY LIMITED
    03381340
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CELLI ASSET MANAGEMENT (UK) LIMITED
    - now 03307179
    T & J INSTALLATIONS LTD
    - 2020-12-23 03307179 04570566
    Thirsk Industrial Park, York Road, Thirsk, England, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-03-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CELLI GROUP (UK) LIMITED
    - now 03230525
    ANGRAM LIMITED - 2019-01-16
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    F.J.E. PLASTIC DEVELOPMENTS LIMITED
    06809476
    Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-03-05 ~ 2018-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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