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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
    Battie, Paul Robert
    Works Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    OF - Director → CIF 0
    Paul Robert Battie
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Zoysa Jayawardane, Kalana Amoda
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    OF - Director → CIF 0
    Jayawardane, Kalana Amoda De Zoysa
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kalana Amoda De Zoysa Jayawardane
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Paul Robert Battie
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kalana Amoda De Zoysa
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressCauseway Estate, Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,842,742 GBP2020-12-31
    Person with significant control
    2017-12-13 ~ 2021-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELSUR GROUP ( UK ) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2020-12-31
1,192,669 GBP2019-12-31
Debtors
438 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
68 GBP2020-12-31
105 GBP2019-12-31
Current Assets
506 GBP2020-12-31
105 GBP2019-12-31
Net Current Assets/Liabilities
-437,770 GBP2019-12-31
Total Assets Less Current Liabilities
754,899 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
754,799 GBP2019-12-31
Equity
100 GBP2020-12-31
754,899 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
1,192,669 GBP2019-12-31
Other Debtors
Amounts falling due within one year
438 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
405 GBP2020-12-31
437,875 GBP2019-12-31
Number of Shares Issued (Fully Paid)
100 shares2020-12-31
100 shares2019-12-31
Nominal value of allotted share capital
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • CELSUR GROUP ( UK ) LIMITED
    Info
    Registered number 10374793
    icon of addressCauseway Estate Lovett Road, The Causeway, Staines, Middlesex TW18 3AZ
    Private Limited Company incorporated on 2016-09-14 and dissolved on 2022-03-01 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • CELSUR GROUP ( UK ) LIMITED
    S
    Registered number 10374793
    icon of addressCauseway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    271 QUARRY STREET LIMITED - 2007-04-26
    icon of addressCauseway Estate, Lovett Road The Causeway, Staines, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.