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
    Rungta, Manish
    Management Advisor born in February 1980
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

CAELUM COMPASS BOX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,908,313 GBP2024-03-31
42,908,313 GBP2023-03-31
Debtors
86,893 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-64,929 GBP2024-03-31
-41,571 GBP2023-03-31
Net Current Assets/Liabilities
21,964 GBP2024-03-31
127,644 GBP2023-03-31
Total Assets Less Current Liabilities
42,930,277 GBP2024-03-31
43,035,957 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-51,450,768 GBP2024-03-31
Net Assets/Liabilities
-8,520,491 GBP2024-03-31
-4,914,924 GBP2023-03-31
Equity
Called up share capital
4,831 GBP2024-03-31
4,813 GBP2023-03-31
Retained earnings (accumulated losses)
-8,525,322 GBP2024-03-31
-4,919,737 GBP2023-03-31
Equity
-8,520,491 GBP2024-03-31
-4,914,924 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-31 ~ 2023-03-31
Investments in group undertakings and participating interests
42,908,313 GBP2024-03-31
42,908,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year
86,893 GBP2024-03-31
Trade Creditors/Trade Payables
Current
188 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
54,066 GBP2024-03-31
40,471 GBP2023-03-31
Other Creditors
Current
10,675 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current
64,929 GBP2024-03-31
41,571 GBP2023-03-31
Other Creditors
Non-current
51,450,768 GBP2024-03-31
Equity
Called up share capital
4,831 GBP2024-03-31
4,813 GBP2023-03-31

Related profiles found in government register
  • CAELUM COMPASS BOX HOLDINGS LIMITED
    Info
    Registered number 14016645
    3rd Floor 3 Shortlands, London W6 8DA
    Private Limited Company incorporated on 2022-03-31 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • CAELUM COMPASS BOX HOLDINGS LIMITED
    S
    Registered number 14016645
    3rd Floor, 3 Shortlands, London, England, England, W6 8DA
    Corporate in Companies House, England And Wales
    CIF 1
  • CAELUM COMPASS BOX HOLDINGS LIMITED
    S
    Registered number 14016645
    3rd Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-04-20 ~ 2022-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.