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
    Taylor, Simon Derek
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
    Mr Simon Derek Taylor
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Office 5, 5 Percy Street, London
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Le Roux, Johann Louis
    Accountant born in February 1949
    Individual
    Officer
    1999-09-02 ~ 2007-07-12
    OF - Director → CIF 0
    Le Roux, Johann Louis
    Accountant
    Individual
    Officer
    1999-09-02 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 2
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-08-11 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 3
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-08-11 ~ 1999-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHERIMOYA LIMITED

Previous name
LITSON LIMITED - 1999-09-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
602 GBP2023-08-31
602 GBP2022-08-31
Net Current Assets/Liabilities
602 GBP2023-08-31
602 GBP2022-08-31
Total Assets Less Current Liabilities
602 GBP2023-08-31
602 GBP2022-08-31
Net Assets/Liabilities
602 GBP2023-08-31
602 GBP2022-08-31
Equity
602 GBP2023-08-31
602 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CHERIMOYA LIMITED
    Info
    LITSON LIMITED - 1999-09-10
    Registered number 03823230
    Sanford House Skipper Way, Little Paxton, St. Neots PE19 6LT
    Private Limited Company incorporated on 1999-08-11 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CHERIMOYA LIMITED
    S
    Registered number 03823230
    33, Queen Street, Horsham, England, RH13 5AA
    ENGLAND
    CIF 1
  • CHERIMOYA
    S
    Registered number 03823230
    19, Durfold Road, Horsham, United Kingdom, RH12 5HZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sanford House Skipper Way, Little Paxton, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    -274 GBP2024-01-31
    Officer
    2017-01-10 ~ 2018-08-07
    CIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-08-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.