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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 4
  • 1
    West, Natalina
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-10-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Muir, Helen Gail
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Arzi, David
    Born in May 1962
    Individual (49 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    SMC ZENITH LTD
    13675522
    1, Red Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SRC CELESTE LTD

Period: 2021-10-21 ~ now
Company number: 13696044
Registered name
SRC CELESTE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • SRC CELESTE LTD
    Info
    Registered number 13696044
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SRC CELESTE LTD
    S
    Registered number 13696044
    1, Red Place, London, England, England, W1K 6PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SRC CELESTE LTD
    S
    Registered number 13696044
    1, Red Place, London, United Kingdom, W1K 6PL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SRC COMET LTD
    13696313
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SRC COPERNICUS LTD
    13921749
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SRC GEMINI LTD
    15830692
    1 Red Place, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SRC NEPTUNE LTD
    13846546
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SRC NIBIRU LTD
    14849227
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.