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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 1
  • Dyas, Allan Roy
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Allan Dyas
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Fox, Brian Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Grimshaw, William Ernest
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Davis, Cicely Vera
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Grimshaw, Stella Louise
    Florist born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    AD BUSINESS SOLUTIONS LTD - now
    ALLAN DYAS LIMITED
    - 2023-05-17
    icon of address7, West Street, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26 GBP2022-05-31
    Officer
    2004-12-01 ~ 2023-05-16
    PE - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERNUNNOS LTD

Previous name
FORMAT LIMITED - 2015-03-27
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Creditors
Amounts falling due within one year
-49,450 GBP2025-03-31
-49,426 GBP2024-03-31
Net Current Assets/Liabilities
-49,450 GBP2025-03-31
-49,426 GBP2024-03-31
Total Assets Less Current Liabilities
-49,450 GBP2025-03-31
-49,426 GBP2024-03-31
Net Assets/Liabilities
-54,659 GBP2025-03-31
-54,635 GBP2024-03-31
Equity
-54,659 GBP2025-03-31
-54,635 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CERNUNNOS LTD
    Info
    FORMAT LIMITED - 2015-03-27
    Registered number 03463292
    icon of address63a Elphinstone Road, Hastings TN34 2EG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.