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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 8
  • 1
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (451 offsprings)
    Officer
    2007-02-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Rivera, Florita
    Individual (55 offsprings)
    Officer
    2007-02-12 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 3
    Feite, Thomas Guy
    Born in October 1990
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr. Thomas Guy Feite
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Feite, Guy Emilien Georges
    Director born in July 1944
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2022-11-07
    OF - Director → CIF 0
    Guy Emilien George Feite
    Born in July 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (478 offsprings)
    Officer
    2007-03-19 ~ 2009-01-26
    OF - Director → CIF 0
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (478 offsprings)
    Officer
    2009-02-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    QAS SECRETARIES LIMITED
    03336868
    66 Prescot Street, Prescot Street, London, England
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-11-07 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-11-07 ~ 2007-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEC GROUP LIMITED

Period: 2007-08-23 ~ now
Company number: 04956322
Registered names
CEC GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
978 GBP2024-11-30
1,565 GBP2023-11-30
Fixed Assets - Investments
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Fixed Assets
200,978 GBP2024-11-30
201,565 GBP2023-11-30
Debtors
1,831,893 GBP2024-11-30
1,810,488 GBP2023-11-30
Cash at bank and in hand
11,134 GBP2024-11-30
10,599 GBP2023-11-30
Current Assets
1,843,027 GBP2024-11-30
1,821,087 GBP2023-11-30
Net Current Assets/Liabilities
-106,859 GBP2024-11-30
-107,615 GBP2023-11-30
Total Assets Less Current Liabilities
94,119 GBP2024-11-30
93,950 GBP2023-11-30
Net Assets/Liabilities
94,119 GBP2024-11-30
93,950 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
93,119 GBP2024-11-30
92,950 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,348 GBP2024-11-30
2,348 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,370 GBP2024-11-30
783 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
587 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
978 GBP2024-11-30
1,565 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Investments in Subsidiaries
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
44,535 GBP2024-11-30
10,405 GBP2023-11-30
Trade Creditors/Trade Payables
Current
70,663 GBP2024-11-30
39,151 GBP2023-11-30
Amounts owed to group undertakings
Current
609,339 GBP2024-11-30
621,927 GBP2023-11-30
Other Taxation & Social Security Payable
Current
18,368 GBP2024-11-30
16,955 GBP2023-11-30
Called-up share capital (not paid)
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30

  • CEC GROUP LIMITED
    Info
    CROSSMOOR ENGINEERING LIMITED - 2007-08-23
    Registered number 04956322
    5 Indescon Square, Lightermans Road, London E14 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.