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.
Rees, Barry George
Born in December 1977Individual (40 offsprings)Officer2016-07-11 ~ nowOF - Director → CIF 0Mr Barry George Rees
Born in December 1977Individual (40 offsprings)Person with significant control2016-07-11 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CELVAM CAPITAL LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
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- Registered number 10271364
CELVAM CAPITAL LIMITED
Info55 Loudoun Road, St John's Wood, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0 CELVAM CAPITAL LIMITED
SRegistered number missing71-75 Shelton St, Shelton Street, London, England, WC2H 9JQLimited CompanyCIF 1CELVAM CAPITAL LIMITED
SRegistered number missingPotters Cottage, Gosden Common, Bramley, Guildford, Surrey, United Kingdom, GU5 0AGCompanies ActCIF 2CELVAM CAPITAL LIMITED
SRegistered number missingPotters Cottage, Gosden Common, Guildford, United Kingdom, GU50AGLimited CompanyCIF 3
- 1
AERIANDI LIMITED
04414335264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)3,276,749 GBP2024-06-30Person with significant control2019-08-06 ~ 2020-12-22CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CELVAM MANAGEMENT LIMITED
1027479555 Loudoun Road, St John's Wood, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-4,219,391 GBP2023-12-29Person with significant control2016-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
LBR STRATHMORE HOTEL CO LIMITED
1107801860 High Street, Chobham, Woking, EnglandActive Corporate (3 parents)Equity (Company account)233,328 GBP2024-12-31Person with significant control2017-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
LBRYL LIMITED
1137980755 Loudoun Road, St John's Wood, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,211,215 GBP2024-12-30Person with significant control2018-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
VOXYGEN LIMITED
06711816C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Equity (Company account)-170,262 GBP2018-12-31Person with significant control2017-07-25 ~ 2019-08-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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