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
    Redwood, Mark Everett
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redwood, Rachael Mary
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shorney, Neil Mark
    Medical Practitioner born in April 1956
    Individual
    Officer
    1999-09-03 ~ 2008-08-30
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-20 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-20 ~ 1999-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERATEX HOLDINGS LIMITED

Previous name
POWERMAD TRADERS LIMITED - 1999-09-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Cash at bank and in hand
100 GBP2015-06-30
100 GBP2014-06-30
Total Assets Less Current Liabilities
100 GBP2015-06-30
100 GBP2014-06-30
Called-up share capital
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Share premium account
1,230,000 GBP2015-06-30
1,230,000 GBP2014-06-30
Retained earnings
-1,230,900 GBP2015-06-30
-1,230,900 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-06-30
1,000 GBP2014-06-30

  • CERATEX HOLDINGS LIMITED
    Info
    POWERMAD TRADERS LIMITED - 1999-09-14
    Registered number 03829338
    Berefield House, Rushley Lane, High Ham, Langport, Somerset TA10 9DG
    Private Limited Company incorporated on 1999-08-20 and dissolved on 2017-01-24 (17 years 5 months). The company status is Dissolved.
    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.