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
    Shah, Tapan
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Belmont Chambers, Po Box 3443, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Swain-grainger, Hyaley Victoria
    Director born in July 1970
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ 2012-01-01
    OF - director → CIF 0
  • 2
    Dash, Rajiv
    Director born in April 1975
    Individual (29 offsprings)
    Officer
    2008-05-09 ~ 2010-06-11
    OF - director → CIF 0
  • 3
    Gokmen, Ismail Hakki
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2011-07-01
    OF - director → CIF 0
  • 4
    Sanger, Diane Patricia
    Director born in August 1960
    Individual (43 offsprings)
    Officer
    2012-01-01 ~ 2014-01-31
    OF - director → CIF 0
  • 5
    MCDERMOTT & PARTNERS LTD.
    Adam House, 14 New Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2008-12-20
    PE - director → CIF 0
  • 6
    14, Adam House, New Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2011-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

CEPHEUS INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
871,891 USD2016-11-30
Fixed Assets
871,891 USD2016-11-30
Debtors
148,366 USD2016-11-30
Cash at bank and in hand
160 USD2017-11-30
302 USD2016-11-30
Current Assets
160 USD2017-11-30
148,668 USD2016-11-30
Current liabilities
-1,017,872 USD2016-11-30
Net Current Assets/Liabilities
160 USD2017-11-30
-869,204 USD2016-11-30
Total Assets Less Current Liabilities
160 USD2017-11-30
2,687 USD2016-11-30
Net assets/liabilities including pension asset/liability
160 USD2017-11-30
2,687 USD2016-11-30
Called-up share capital
160 USD2017-11-30
160 USD2016-11-30
Retained earnings
0 USD2017-11-30
2,527 USD2016-11-30
Shareholder's fund
160 USD2017-11-30
2,687 USD2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-11-30
Par Value of Share
Class 1 ordinary share
1.600000 USD2016-12-01 ~ 2017-11-30
Paid-up share capital
Class 1 ordinary share
160 USD2017-11-30
160 USD2016-11-30

  • CEPHEUS INVESTMENTS LIMITED
    Info
    Registered number 06435519
    Flat 201 Ramsey House Central Square, Wembley HA9 7AH
    Private Limited Company incorporated on 2007-11-23 and dissolved on 2018-07-24 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.