logo
explain how to read the page

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 2
  • 1
    Mawhinney, David Dunbar
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr David Dunbar Mawhinney
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tuxworth, Charles Henry
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Tuxworth
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CELSIO LIMITED

Period: 2020-10-09 ~ now
Company number: NI649610
Registered names
CELSIO LIMITED - now
INNOVATE XL LIMITED - 2020-10-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,782 GBP2023-12-31
1,168 GBP2022-12-31
Current Assets
43,046 GBP2023-12-31
75,239 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,544 GBP2023-12-31
-70,437 GBP2022-12-31
Equity
3,284 GBP2023-12-31
5,970 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • CELSIO LIMITED
    Info
    INNOVATE XL LIMITED - 2020-10-09
    Registered number NI649610
    123 Lower Ballyboley Road, Ballyclare BT39 9UJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.