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 2
  • 1
    Sothen, Wesley Andrew
    Vp Finance And Treasurer born in January 1979
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    MARMON GROUP LIMITED(THE) - now
    LEGIBUS NINETY-ONE LIMITED - 1979-12-31
    First Floor 1 Regent Park, Booth Drive, Farm Industrial Estate, Wellingborough, Northants, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Doland, Charles Leslie
    Company Executive born in June 1946
    Individual
    Officer
    1998-11-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    West, Henry John
    Business Executive born in June 1942
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Grauer, Corey
    Attorney born in March 1965
    Individual
    Officer
    2020-08-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Bridges, Nigel John
    Business Executive born in August 1944
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2009-03-31
    OF - Director → CIF 0
    Bridges, Nigel John
    Business Executive
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Maher, Stephen Peter
    Accountant born in April 1952
    Individual
    Officer
    2009-03-31 ~ 2012-07-30
    OF - Director → CIF 0
    Maher, Stephen Peter
    Accountant
    Individual
    Officer
    2009-03-31 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 6
    Maydon, Norman
    Compant Executive born in September 1947
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-12-31
    OF - Director → CIF 0
    Maydon, Norman
    Compant Executive
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Warburton, Edward Piers
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 1998-11-23
    OF - Director → CIF 0
    Warburton, Edward Piers
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 8
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2002-03-12
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 9
    Maclay, Gary Lee
    Company Executive born in October 1951
    Individual
    Officer
    1998-11-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Hewitt, Steven James
    Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2015-02-19
    OF - Director → CIF 0
    Hewitt, Steven James
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 11
    Lane, Rachel Mary
    Financial Controller born in July 1971
    Individual
    Officer
    2015-12-17 ~ 2020-08-10
    OF - Director → CIF 0
  • 12
    Youngman, Frank William
    Director born in July 1943
    Individual
    Officer
    1998-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Dunne, Peter
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 1998-11-23
    OF - Director → CIF 0
  • 14
    Woodward, Richard Kevin
    Business Executive born in March 1953
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Petchel, Elwood
    Company Director born in March 1954
    Individual
    Officer
    2008-11-03 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Elwood Petchel
    Born in March 1955
    Individual
    Person with significant control
    2016-09-30 ~ 2020-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Bathija, Gautam
    Managing Director born in February 1968
    Individual (14 offsprings)
    Officer
    2015-02-19 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-16 ~ 1998-11-03
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-16 ~ 1998-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERRO PRECISION LIMITED

Previous names
CERRO DELTA PRECISION LIMITED - 2000-11-09
PLACELEGAL LIMITED - 1998-11-25
Standard Industrial Classification
99999 - Dormant Company

  • CERRO PRECISION LIMITED
    Info
    CERRO DELTA PRECISION LIMITED - 2000-11-09
    PLACELEGAL LIMITED - 1998-11-25
    Registered number 03650686
    Liverpool Street, Birmingham, West Midlands B9 4DS
    Private Limited Company incorporated on 1998-10-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.