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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 3
  • 1
    Griffith, Stephen James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Shields, David Bryan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr David Bryan Shields
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ingram, Peter
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-12-15
    OF - Director → CIF 0
    Ingram, Peter
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-12-15
    OF - Secretary → CIF 0
    Mr Peter Ingram
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CELSIUS (GROUP) LIMITED

Period: 2014-09-25 ~ now
Company number: 09234329
Registered name
CELSIUS (GROUP) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
950 GBP2025-04-30
950 GBP2024-04-30
Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
850 GBP2025-04-30
850 GBP2024-04-30
Total Assets Less Current Liabilities
950 GBP2025-04-30
950 GBP2024-04-30
Equity
Called up share capital
950 GBP2025-04-30
950 GBP2024-04-30
Equity
950 GBP2025-04-30
950 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Current
950 GBP2025-04-30
950 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • CELSIUS (GROUP) LIMITED
    Info
    Registered number 09234329
    Orchard House Small Lane, Mobberley, Knutsford WA16 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • CELSIUS (GROUP) LIMITED
    S
    Registered number 09234329
    3 Crossford Court, Dane Road, Sale, Cheshire, United Kingdom, M33 7BZ
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELSIUS GRADUATE RECRUITMENT LIMITED
    - now 03795016
    I T SALES RECRUITMENT LIMITED - 2004-11-12
    Orchard House Small Lane, Mobberley, Knutsford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.