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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 4
  • 1
    Sercombe, Jonathan Andrew
    Company Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcconkey, Andrew Paul
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Castellani, Emanuele, Dr
    Executive Board Member At Cegos Group born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Castellani, Emanuele, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Felix, Benoit
    Chairman born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hague, Donald
    Consultant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Hague, Donald
    Director
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Hudson, Roy
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Marshall, Francis Robert John
    Consultant born in July 1961
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2023-07-01
    OF - Director → CIF 0
    Marshall, Francis Robert John
    Consultant
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    Brilman, Jean
    International Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    De Bueno De Mesquita, Nicholas
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Houston, Thomas Ralph
    Joint Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Halpin, Donald Francis
    Consultant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
    Halpin, Donald Francis
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Secretary → CIF 0
  • 8
    Blain, Jeremy Benedict
    Training Consultancy born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    O'connor, Jose Montes
    Management Consultant born in March 1956
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Simorre, Jacques
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Coquerel, Jacques
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Cannac, Yves Gabriel Wadimis
    Chairman born in March 1935
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 13
    Nili, Fereydoun
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 14
    Jones, Alan
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 15
    icon of address19 Rue Rene Jacques, 92798, Issy-les-moulineaux, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CEGOS (UK) LIMITED

Previous names
FIELDEN-CEGOS LTD. - 2008-05-02
GULFGIFT LIMITED - 1989-03-30
FIELDEN HOUSE LIMITED - 1997-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,127 GBP2024-12-31
21,461 GBP2023-12-31
Fixed Assets
18,127 GBP2024-12-31
21,461 GBP2023-12-31
Total Inventories
11,007 GBP2023-12-31
Debtors
154,902 GBP2024-12-31
200,970 GBP2023-12-31
Cash at bank and in hand
58,782 GBP2024-12-31
88,784 GBP2023-12-31
Current Assets
213,684 GBP2024-12-31
300,761 GBP2023-12-31
Creditors
Current
186,765 GBP2024-12-31
406,677 GBP2023-12-31
Net Current Assets/Liabilities
26,919 GBP2024-12-31
-105,916 GBP2023-12-31
Total Assets Less Current Liabilities
45,046 GBP2024-12-31
-84,455 GBP2023-12-31
Creditors
Non-current
2,320,941 GBP2024-12-31
2,014,000 GBP2023-12-31
Net Assets/Liabilities
-2,275,895 GBP2024-12-31
-2,098,455 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Share premium
204,433 GBP2024-12-31
204,433 GBP2023-12-31
Retained earnings (accumulated losses)
-2,730,328 GBP2024-12-31
-2,552,888 GBP2023-12-31
Equity
-2,275,895 GBP2024-12-31
-2,098,455 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
9,250 GBP2023-12-31
Other than goodwill
32,309 GBP2023-12-31
Intangible Assets - Gross Cost
41,559 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,250 GBP2023-12-31
Other than goodwill
32,309 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
41,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,857 GBP2024-12-31
250,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,730 GBP2024-12-31
229,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,127 GBP2024-12-31
21,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,116 GBP2024-12-31
106,523 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,402 GBP2024-12-31
64,652 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
29,384 GBP2024-12-31
29,795 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
154,902 GBP2024-12-31
200,970 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
94,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,187 GBP2024-12-31
86,393 GBP2023-12-31
Amounts owed to group undertakings
Current
27,415 GBP2024-12-31
78,230 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,534 GBP2024-12-31
29,521 GBP2023-12-31
Other Creditors
Current
73,629 GBP2024-12-31
118,137 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,320,941 GBP2024-12-31
2,014,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,008 GBP2023-12-31
  • CEGOS (UK) LIMITED
    Info
    FIELDEN-CEGOS LTD. - 2008-05-02
    GULFGIFT LIMITED - 2008-05-02
    FIELDEN HOUSE LIMITED - 2008-05-02
    Registered number 02337304
    icon of addressUnit 8 The Barrel Yard, Vinery Way, Shepherds Bush, London W6 0LQ
    Private Limited Company incorporated on 1989-01-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.