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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 10
  • 1
    Rees, Claudia Elizabeth
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Jeffrey, Dr
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Drew, Jeffrey, Dr
    Scientist
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ 2005-10-27
    OF - Secretary → CIF 0
    Dr Jeffrey Drew
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Channon, Wayne Matthew
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Mr Wayne Matthew Channon
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Martin-drew, Lesley-ann, Dr
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Channon, Debra Gail
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Giles Lake Stephen, Dr
    Doctor born in April 1972
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2009-01-01
    OF - Director → CIF 0
    Davies, Giles Lake Stephen, Dr
    Doctor
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-07-31 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 8
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2005-10-27 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 9
    CELLS4LIFE GROUP LLP
    - now OC357135
    CELLS4LIFE LLP - 2010-11-04
    Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-07-31 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C4L LABORATORY SERVICES LTD

Period: 2016-10-20 ~ now
Company number: 04499318
Registered names
C4L LABORATORY SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,518,320 GBP2025-03-31
1,434,556 GBP2024-03-31
Fixed Assets
1,518,320 GBP2025-03-31
1,434,556 GBP2024-03-31
Debtors
1,746,658 GBP2025-03-31
1,813,968 GBP2024-03-31
Cash at bank and in hand
6,420 GBP2025-03-31
12,280 GBP2024-03-31
Current Assets
1,753,078 GBP2025-03-31
1,826,248 GBP2024-03-31
Net Current Assets/Liabilities
1,727,483 GBP2025-03-31
1,800,075 GBP2024-03-31
Total Assets Less Current Liabilities
3,245,803 GBP2025-03-31
3,234,631 GBP2024-03-31
Net Assets/Liabilities
206,237 GBP2025-03-31
206,237 GBP2024-03-31
Equity
Called up share capital
7,269 GBP2025-03-31
7,269 GBP2024-03-31
Share premium
97,799 GBP2025-03-31
97,799 GBP2024-03-31
Retained earnings (accumulated losses)
101,169 GBP2025-03-31
101,169 GBP2024-03-31
Equity
206,237 GBP2025-03-31
206,237 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-01-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
1,518,320 GBP2025-03-31
Amounts invested in assets
Non-current
1,518,320 GBP2025-03-31
Debtors
Amounts falling due within one year
1,746,658 GBP2025-03-31
1,813,968 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
726,900 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • C4L LABORATORY SERVICES LTD
    Info
    CELLS4LIFE LIMITED - 2016-10-20
    CELLS4LIFE LABORATORIES LIMITED - 2016-10-20
    CELLS4LIFE LTD - 2016-10-20
    Registered number 04499318
    Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • C4L LABORATORY SERVICES LTD
    S
    Registered number 04499318
    Units 2, & 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
    CIF 1
  • C4L LABORATORY SERVICES LIMITED
    S
    Registered number 04499318
    Units 2 & 3, Oak House, Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
    CIF 2
  • C4L LABORATORY SERVICES LIMITED
    S
    Registered number 04499318
    Units 2 & 3, Oak House, Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CELLS4LIFE GROUP LLP
    - now OC357135
    CELLS4LIFE LLP
    - 2010-11-04 OC357135 04499318... (more)
    Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-08-12 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CT GRAYLANDS LLP
    OC451574
    Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-25 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.