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 2
  • 1
    Pearson, Melissa Jayne
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Mrs Melissa Jayne Pearson
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Spanswick, David Charles, Prof
    Scientist born in February 1963
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Prof David Charles Spanswick
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Pearson, Melissa Jayne
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2016-10-30
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-23 ~ 2008-01-14
    PE - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-23 ~ 2008-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CEREBRASOL LIMITED

Previous names
CEREBRESOL LIMITED - 2008-02-06
VARIFIND LIMITED - 2008-01-16
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
63,658 GBP2024-04-30
63,658 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-119,531 GBP2024-04-30
-119,531 GBP2023-04-30
Net Current Assets/Liabilities
-55,873 GBP2024-04-30
-55,873 GBP2023-04-30
Total Assets Less Current Liabilities
-55,871 GBP2024-04-30
-55,871 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-55,971 GBP2024-04-30
-55,971 GBP2023-04-30
Equity
-55,871 GBP2024-04-30
-55,871 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Amounts Owed By Related Parties
63,658 GBP2024-04-30
Current
63,658 GBP2023-04-30
Amounts owed to group undertakings
Current
119,531 GBP2024-04-30
119,531 GBP2023-04-30

  • CEREBRASOL LIMITED
    Info
    CEREBRESOL LIMITED - 2008-02-06
    VARIFIND LIMITED - 2008-01-16
    Registered number 06406260
    Band Hatton Button Llp Earlsdon Park, 55 Butts Road, Coventry, Warwickshire CV1 3BH
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.