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
    Elliott, Peter
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
    Elliott, Peter
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ now
    OF - secretary → CIF 0
  • 2
    LORD EDEN HOLDINGS LIMITED
    Quaker Box 24a Newgate, Newgate, Barnard Castle, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2019-09-13 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    De Luca, Mario
    Director And Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    2019-09-13 ~ 2020-06-09
    OF - director → CIF 0
  • 2
    RINGSTONE FUNDING LIMITED - now
    Stirk Lambert & Co, North Street, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2020-06-09
    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
parent relation
Company in focus

CELERITY INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-01-12
Fixed Assets
130,000 GBP2021-01-12
Current Assets
28,652 GBP2021-01-12
Net Current Assets/Liabilities
28,652 GBP2021-01-12
Total Assets Less Current Liabilities
158,752 GBP2021-01-12
Creditors
Amounts falling due after one year
-50,000 GBP2021-01-12
Net Assets/Liabilities
108,752 GBP2021-01-12
Equity
108,752 GBP2021-01-12
Average Number of Employees
02019-09-13 ~ 2021-01-12

Related profiles found in government register
  • CELERITY INVESTMENTS LIMITED
    Info
    Registered number 12206911
    24a Newgate Quaker Box, Newgate, Barnard Castle DL12 8NG
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-01-07
    CIF 0
  • CELERITY INVESTMENTS LTD
    S
    Registered number 12206911
    61a, North Street, Keighley, England, BD21 3DS
    CIF 1
  • CELERITY INVESTMENTS LTD
    S
    Registered number 12206911
    6a, North Street, Keighley, England, BD21 3DS
    CIF 2
  • CELERITY INVESTMENTS LTD
    S
    Registered number 12206911
    Russell Chambers, 61a, North Street, Keighley, England, BD21 3DS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.