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 0
  • Not found in our database.
Ceased 13
  • 1
    Nordrgn, Thomas Michael
    Banker born in April 1957
    Individual
    Officer
    2007-07-04 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Bright, Daniel David
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Atterbury, Nigel
    Company Director born in September 1973
    Individual (12 offsprings)
    Officer
    2017-09-05 ~ 2017-10-18
    OF - Director → CIF 0
    2017-10-05 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Ljunggren, Pontus
    Lawyer born in April 1968
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Smith, Peter
    Banker born in January 1954
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Patel, Firoz
    Banker born in June 1974
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Thompson, Lorraine
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2017-10-19
    OF - Director → CIF 0
    Miss Lorraine Thompson
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ 2017-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Bertrand, John Francis
    Manager born in January 1950
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Nordgren, Thomas
    Born in April 1957
    Individual
    Officer
    2012-01-16 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    MODULAR TRADING SOLUTIONS LTD - now
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-06-19 ~ 2012-02-20
    PE - Secretary → CIF 0
  • 12
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Director → CIF 0
  • 13
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEPTUM LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,971,250 GBP2016-12-31
5,971,250 GBP2015-12-31
Net assets/liabilities including pension asset/liability
5,971,250 GBP2016-12-31
5,971,250 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
597,125,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5,971,250 GBP2016-12-31
5,971,250 GBP2015-12-31
Shareholder's fund
5,971,250 GBP2016-12-31
5,971,250 GBP2015-12-31

  • CEPTUM LIMITED
    Info
    Registered number 06286425
    309 Harrow Road, Wembley HA9 6BD
    Private Limited Company incorporated on 2007-06-19 and dissolved on 2020-11-17 (13 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.