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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 13
  • 1
    Everall, Paul Fletcher
    Born in December 1944
    Individual (18 offsprings)
    Officer
    2015-10-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Russell-croucher, Martin
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Johnson, Hugh
    Born in May 1944
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2015-10-09
    OF - Director → CIF 0
    Johnson, Hugh
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Pianet, Yves
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Peinaud, Laurent, President
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Berge, Olav
    Born in July 1942
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Jimenez, Sergio Vazquez
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, David Michael
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Marshall, Diane Paula
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Dons, Jens
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Dawson, Kevin John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Peter John
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEBC LIMITED

Period: 1999-10-08 ~ 2026-02-03
Company number: 03858614
Registered name
CEBC LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
8 GBP2024-12-31
272 GBP2023-12-31
Debtors
10,906 GBP2023-12-31
Cash at bank and in hand
37,718 GBP2024-12-31
40,621 GBP2023-12-31
Current Assets
37,718 GBP2024-12-31
51,527 GBP2023-12-31
Creditors
Current
1,254 GBP2024-12-31
14,649 GBP2023-12-31
Net Current Assets/Liabilities
36,464 GBP2024-12-31
36,878 GBP2023-12-31
Total Assets Less Current Liabilities
36,472 GBP2024-12-31
37,150 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
36,472 GBP2024-12-31
37,150 GBP2023-12-31
Equity
36,472 GBP2024-12-31
37,150 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,541 GBP2024-12-31
1,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8 GBP2024-12-31
272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,458 GBP2023-12-31
Other Creditors
Current
1,254 GBP2024-12-31
1,191 GBP2023-12-31

  • CEBC LIMITED
    Info
    Registered number 03858614
    18 Northgate, Sleaford, Lincolnshire NG34 7BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-08 and dissolved on 2026-02-03 (26 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.