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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
Active 2
  • 1
    Jackson, Edward James
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Edward James Jackson
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Janet
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
    Mrs Janet Jackson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELSIUS DESIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,405,146 GBP2024-12-31
1,405,146 GBP2023-12-31
Current Assets
6,055,414 GBP2024-12-31
5,162,608 GBP2023-12-31
Creditors
Amounts falling due within one year
-145,029 GBP2024-12-31
-459,076 GBP2023-12-31
Net Current Assets/Liabilities
5,910,385 GBP2024-12-31
4,703,532 GBP2023-12-31
Total Assets Less Current Liabilities
7,315,531 GBP2024-12-31
6,108,678 GBP2023-12-31
Net Assets/Liabilities
7,315,531 GBP2024-12-31
6,108,678 GBP2023-12-31
Equity
7,315,531 GBP2024-12-31
6,108,678 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CELSIUS DESIGN HOLDINGS LIMITED
    Info
    Registered number 09799872
    icon of address17 Strachey Avenue, Leamington Spa, Warwickshire CV32 6SS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CELSIUS DESIGN HOLDINGS LIMITED
    S
    Registered number 09799872
    icon of address17 Strachey Avenue, Leamington Spa, Warwickshire, England, CV32 6SS
    Corporate Body in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Strachey Avenue, Leamington Spa, Warwicks
    Active Corporate (3 parents)
    Equity (Company account)
    294,271 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.