The Governance RegisterEdition 2026 · Compiled 12th July 2026

Celestial Labs LTD

Company 12391157 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 5Professional services 2Education 1Retail and trade 1Tech and media 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number12391157
StatusLiquidation
TypePrivate Limited Company
Incorporated08/01/2020
AddressTHE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
Accounts next due30/03/2026
Accounts last made up30/03/2024

Industry (SIC)

90030 - Artistic creation

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Cabell Livingston Hopkins ceased 2025-09-17
    25-50% voting · notified 2020-01-08
  • Heathwick Autonomous Systems Limited
    significant influence · notified 2025-10-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Celestial TEK Limited
    75-100% shares, 75-100% voting · notified 2022-11-15
  • Showco TWO Limited
    75-100% shares, 75-100% voting · notified 2023-01-23
  • Showco ONE Limited
    75-100% shares, 75-100% voting · notified 2023-01-23
  • 14637948
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
  • 15090402
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22

Officers (6)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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