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 3
  • 1
    Machin, Claire Louise
    Group Director, Head Of Private Wealth Jersey born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Isaac Cohen
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Ryan John
    Head Of Funds born in November 1986
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bonfrer, Katie Louise
    Director born in April 1985
    Individual
    Officer
    2016-02-29 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Shield, Anthony Martin
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-10-26
    OF - Director → CIF 0
  • 3
    Bisson, Daniel Nicholas
    Managing Director born in April 1976
    Individual
    Officer
    2020-08-06 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Quant, Bernard George Quant
    Director born in June 1964
    Individual
    Officer
    2016-02-29 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Roscouet, Christopher John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CELBUX INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
1 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
1,912,543 GBP2023-03-31
1,788,555 GBP2022-03-31
Fixed Assets
1,912,544 GBP2023-03-31
1,788,555 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
135,629 GBP2023-03-31
135,629 GBP2022-03-31
Cash at bank and in hand
50 GBP2023-03-31
50 GBP2022-03-31
Current assets - Investments
15 GBP2023-03-31
15 GBP2022-03-31
Current Assets
135,694 GBP2023-03-31
135,694 GBP2022-03-31
Creditors
Amounts falling due within one year
-137,542 GBP2023-03-31
-127,567 GBP2022-03-31
Net Current Assets/Liabilities
-1,848 GBP2023-03-31
8,127 GBP2022-03-31
Total Assets Less Current Liabilities
1,910,696 GBP2023-03-31
1,796,682 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,665,760 GBP2023-03-31
-1,462,761 GBP2022-03-31
Net Assets/Liabilities
244,936 GBP2023-03-31
333,921 GBP2022-03-31
Equity
Called up share capital
29 GBP2023-03-31
31 GBP2022-03-31
Share premium
216,386 GBP2023-03-31
216,386 GBP2022-03-31
Revaluation reserve
-74 GBP2023-03-31
-2 GBP2022-03-31
Retained earnings (accumulated losses)
28,595 GBP2023-03-31
117,506 GBP2022-03-31
Equity
244,936 GBP2023-03-31
333,921 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
1 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due after one year
135,629 GBP2023-03-31
135,629 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-72 GBP2022-04-01 ~ 2023-03-31

  • CELBUX INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10033446
    Seventh Floor, 12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    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.