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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 5
  • 1
    Donaldson, John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Donaldson, John
    Director born in April 1957
    Individual (4 offsprings)
    2008-04-11 ~ 2012-07-30
    OF - Director → CIF 0
    Mr John Donaldson
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2023-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Dylan Charles
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Dylan Charles Franklin
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Donaldson, Adam
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Greaves, Robert
    Individual (26 offsprings)
    Officer
    2008-04-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CERBERUS SOFTWARE SOLUTIONS LTD

Period: 2016-09-20 ~ now
Company number: 06552920
Registered names
CERBERUS SOFTWARE SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
558 GBP2025-04-30
233 GBP2024-04-30
Debtors
Current
60,079 GBP2025-04-30
34,018 GBP2024-04-30
Cash at bank and in hand
10,915 GBP2025-04-30
24,483 GBP2024-04-30
Current Assets
70,994 GBP2025-04-30
58,501 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-56,022 GBP2025-04-30
Net Current Assets/Liabilities
14,972 GBP2025-04-30
18,761 GBP2024-04-30
Total Assets Less Current Liabilities
15,530 GBP2025-04-30
18,994 GBP2024-04-30
Net Assets/Liabilities
10,998 GBP2025-04-30
10,384 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398 GBP2025-04-30
398 GBP2024-04-30
Office equipment
2,946 GBP2025-04-30
2,113 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,344 GBP2025-04-30
2,511 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
398 GBP2025-04-30
368 GBP2024-04-30
Office equipment
2,388 GBP2025-04-30
1,910 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,786 GBP2025-04-30
2,278 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2024-05-01 ~ 2025-04-30
Office equipment
478 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
558 GBP2025-04-30
203 GBP2024-04-30
Furniture and fittings
30 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-04-30
90 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-04-30
60 shares2024-04-30
Number of Shares Issued (Fully Paid)
150 shares2025-04-30
150 shares2024-04-30
Nominal value of allotted share capital
150 GBP2024-05-01 ~ 2025-04-30
150 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
10,000 GBP2024-05-01 ~ 2025-04-30
13,016 GBP2023-05-01 ~ 2024-04-30

  • CERBERUS SOFTWARE SOLUTIONS LTD
    Info
    AELLA SERVICES LIMITED - 2016-09-20
    Registered number 06552920
    Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire WS15 1RE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.