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 3
  • 1
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mr John Calcutt Cowley
    Born in April 1968
    Individual (22 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bandha, Raj Bahadur
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Fewster, Roy Allan
    Engineer born in October 1956
    Individual
    Officer
    1996-11-04 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Ross, Steven Austin
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2013-12-17
    OF - Director → CIF 0
    Ross, Steven Austin
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 4
    Wilson, Neil
    Contracts Director born in October 1963
    Individual
    Officer
    2004-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Barton, Michael Patrick
    Chartered Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Weir, Stephen Bennett
    Engineer born in September 1946
    Individual
    Officer
    1996-11-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Blades, Geoffrey
    Sales Director born in April 1955
    Individual
    Officer
    2004-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Lomax, Anthony Francis
    Individual
    Officer
    1996-09-03 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-30 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEP ARCHITECTURAL FACADES LIMITED

Previous names
CEP CLADDINGS LIMITED - 2000-02-11
ISISFORM LIMITED - 1996-09-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CEP ARCHITECTURAL FACADES LIMITED
    Info
    CEP CLADDINGS LIMITED - 2000-02-11
    ISISFORM LIMITED - 1996-09-20
    Registered number 03244260
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 1996-08-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.