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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
    Harvey, Adam Sean Padraig Latimer
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Adam Sean Padraig Latimer Harvey
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    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
    Bainbridge, Jack Walter Robert
    Born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Jack Walter Robert Bainbridge
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ 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
Ceased 2
  • 1
    Carter, Howard Lewis
    Jeweller born in May 1963
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Denunzio, Antonio
    Retailer born in December 1966
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CELLINI CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,442,150 GBP2024-03-31
2,442,150 GBP2023-03-31
Fixed Assets
2,442,150 GBP2024-03-31
2,442,150 GBP2023-03-31
Debtors
Non-current
170,730 GBP2024-03-31
67,024 GBP2023-03-31
Current Assets
170,730 GBP2024-03-31
67,024 GBP2023-03-31
Net Current Assets/Liabilities
169,390 GBP2024-03-31
-265,666 GBP2023-03-31
Total Assets Less Current Liabilities
2,611,540 GBP2024-03-31
2,176,484 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-273,670 GBP2024-03-31
Net Assets/Liabilities
2,337,870 GBP2024-03-31
1,973,634 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,337,770 GBP2024-03-31
1,973,534 GBP2023-03-31
Equity
2,337,870 GBP2024-03-31
1,973,634 GBP2023-03-31
Other Remaining Borrowings
Current
300,000 GBP2023-03-31
Other Creditors
Current
31,090 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,340 GBP2024-03-31
1,600 GBP2023-03-31
Creditors
Current
1,340 GBP2024-03-31
332,690 GBP2023-03-31
Other Remaining Borrowings
Non-current
75,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
273,670 GBP2024-03-31
127,850 GBP2023-03-31
Creditors
Non-current
273,670 GBP2024-03-31
202,850 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CELLINI CAPITAL LIMITED
    Info
    Registered number 12330779
    icon of address4 Rose Crescent, Cambridge CB2 3LL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CELLINI CAPITAL LIMITED
    S
    Registered number 12330779
    icon of address4, Rose Crescent, Cambridge, England, CB2 3LL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Rose Crescent, Cambridge
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,212,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.