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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 5
  • 1
    Von Maltitz, Haydn Lewis
    Business Person born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Samantha Joan Von Maltitz
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Argyros, John
    General Manager born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
    Mr John Argyros
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Jennifer Claire Constant
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    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
  • 5
    Mr Terry Constant
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    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
Ceased 3
  • 1
    Constant, Jennifer Claire
    Company Director born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Constant, Terry
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2024-07-22
    OF - Director → CIF 0
  • 3
    icon of address1, Wrockwardine Road, Wellington, Telford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-22 ~ 2024-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CELEBRANT DIRECTORY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
119,780 GBP2024-03-31
64,791 GBP2023-03-31
Creditors
Amounts falling due within one year
-58,561 GBP2024-03-31
-57,931 GBP2023-03-31
Net Current Assets/Liabilities
61,219 GBP2024-03-31
6,860 GBP2023-03-31
Total Assets Less Current Liabilities
61,219 GBP2024-03-31
6,860 GBP2023-03-31
Net Assets/Liabilities
61,219 GBP2024-03-31
6,860 GBP2023-03-31
Equity
61,219 GBP2024-03-31
6,860 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE CELEBRANT DIRECTORY LTD
    Info
    Registered number 11759599
    icon of address1 Wrockwardine Road, Wellington, Telford TF1 3DA
    Private Limited Company incorporated on 2019-01-10 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • THE CELEBRANT DIRECTORY LTD
    S
    Registered number 11759599
    icon of address7, Mottram Gardens, Llay, Wrexham, Wrexham, Wales, LL12 0BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Wrockwardine Road, Wellington, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.