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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 5
  • 1
    Stephens, Tracey
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 2
    Stephens, Kevin Marc
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    Stephens, Kevin Marc
    Director
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Marc Stephens
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Napier, Kevin William
    Programmer born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-02 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CERION LIMITED

Period: 2001-09-25 ~ 2017-11-21
Company number: 04077274
Registered names
CERION LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
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 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
1,141 GBP2015-09-30
1,521 GBP2014-09-30
Debtors
117 GBP2015-09-30
117 GBP2014-09-30
Cash at bank and in hand
221 GBP2015-09-30
221 GBP2014-09-30
Current Assets
338 GBP2015-09-30
338 GBP2014-09-30
Current liabilities
13,429 GBP2015-09-30
12,711 GBP2014-09-30
Net Current Assets/Liabilities
-13,091 GBP2015-09-30
-12,373 GBP2014-09-30
Total Assets Less Current Liabilities
-11,950 GBP2015-09-30
-10,852 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-11,952 GBP2015-09-30
-10,854 GBP2014-09-30
Shareholder's fund
-11,950 GBP2015-09-30
-10,852 GBP2014-09-30
Cost/valuation of tangible fixed assets
14,616 GBP2014-09-30
Depreciation of tangible fixed assets
13,475 GBP2015-09-30
13,095 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
380 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

  • CERION LIMITED
    Info
    STEPHENS MCKAY LIMITED - 2001-09-25
    Registered number 04077274
    Fedwlydan Ffynnon, Gynydd, Glasbury On Wye, Hereford HR3 5ND
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2017-11-21 (17 years 1 month). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.