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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
Active 4
  • 1
    Marsden, John
    Born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Richard
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Jon Paul
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    SHELLCO 134 LIMITED - 2013-06-26
    ENVIROMESH LIMITED - 2016-01-29
    icon of addressUnit 4, Spring Garden Road, Stoke-on-trent, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,748,723 GBP2024-12-31
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hindley, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 2
    Haines, David Michael
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Howard, Edward Paul
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Stokes, Ritchy Alan Roger
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Eaton, Darren
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Lewis, John Arthur
    Company Secretary born in May 1956
    Individual (86 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-11-25
    OF - Director → CIF 0
    Lewis, John Arthur
    Company Secretary
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 7
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Holmes, Neil Anthony
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Farmer, Roger Denis
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-03-05 ~ 2004-03-08
    PE - Nominee Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-05 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERANA LIMITED

Previous name
HAM BAKER PIPELINES LIMITED - 2004-12-20
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Total Inventories
-65,134 GBP2024-12-31
7,832 GBP2023-12-31
Debtors
Current
1,401,795 GBP2024-12-31
1,489,805 GBP2023-12-31
Cash at bank and in hand
228,900 GBP2024-12-31
300,853 GBP2023-12-31
Current Assets
1,565,561 GBP2024-12-31
1,798,490 GBP2023-12-31
Total Assets Less Current Liabilities
1,143,734 GBP2024-12-31
960,573 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-607,199 GBP2024-12-31
Net Assets/Liabilities
352,535 GBP2024-12-31
357,005 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
-65,134 GBP2024-12-31
7,832 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • CERANA LIMITED
    Info
    HAM BAKER PIPELINES LIMITED - 2004-12-20
    Registered number 05065615
    icon of addressCerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent DE13 9HS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.