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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ms Audrey Joyce
    Born in March 1969
    Individual (1 offspring)
    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
  • 2
    Crabtree, John Rawcliffe Airey
    Company Director born in August 1949
    Individual (44 offsprings)
    Officer
    2009-06-01 ~ 2012-09-27
    OF - Director → CIF 0
    Crabtree, John Rawcliffe Airey
    Individual (44 offsprings)
    Officer
    2013-02-15 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 3
    Bill, John Leslie
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2013-08-26 ~ 2019-09-30
    OF - Director → CIF 0
    Bill, John Leslie
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Zissman, Bernard Philip, Sir
    Born in December 1934
    Individual (36 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Sir Bernard Philip Zissman
    Born in December 1934
    Individual (36 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
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2328 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CEREBRUM PRIVATE EQUITY LIMITED

Period: 2013-03-12 ~ now
Company number: 06920025
Registered names
CEREBRUM PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,980,000 GBP2025-07-31
3,575,000 GBP2024-07-31
Property, Plant & Equipment
10,989 GBP2025-07-31
11,475 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
3,990,991 GBP2025-07-31
3,586,477 GBP2024-07-31
Cash at bank and in hand
116,969 GBP2025-07-31
268,206 GBP2024-07-31
Net Current Assets/Liabilities
-25,306 GBP2025-07-31
9,132 GBP2024-07-31
Total Assets Less Current Liabilities
3,965,685 GBP2025-07-31
3,595,609 GBP2024-07-31
Creditors
Non-current
-2,870,000 GBP2025-07-31
-2,500,000 GBP2024-07-31
Net Assets/Liabilities
1,095,685 GBP2025-07-31
1,095,609 GBP2024-07-31
Equity
Called up share capital
1,440 GBP2025-07-31
1,440 GBP2024-07-31
Retained earnings (accumulated losses)
1,094,245 GBP2025-07-31
1,094,169 GBP2024-07-31
Equity
1,095,685 GBP2025-07-31
1,095,609 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
6,032 GBP2025-07-31
5,795 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
15,962 GBP2025-07-31
15,725 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,973 GBP2025-07-31
4,250 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,973 GBP2025-07-31
4,250 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
723 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
1,059 GBP2025-07-31
1,545 GBP2024-07-31
Investments in group undertakings and participating interests
2 GBP2025-07-31
2 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,566 GBP2025-07-31
400 GBP2024-07-31
Amounts owed to group undertakings
Current
96,779 GBP2025-07-31
227,041 GBP2024-07-31
Corporation Tax Payable
Current
126 GBP2025-07-31
929 GBP2024-07-31
Other Taxation & Social Security Payable
Current
40,331 GBP2025-07-31
28,232 GBP2024-07-31
Other Creditors
Current
2,473 GBP2025-07-31
2,472 GBP2024-07-31
Non-current
2,870,000 GBP2025-07-31
2,500,000 GBP2024-07-31
Related profiles found in government register
  • CEREBRUM PRIVATE EQUITY LIMITED
    Info
    CEREBRUM PARTNERS LIMITED - 2013-03-12
    Registered number 06920025
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CEREBRUM PRIVATE EQUITY LIMITED
    S
    Registered number 06920025
    Lumaneri House, Blythe Gate, Shirley, Solihull, West Midlands, England, B90 8AH
    CIF 1
  • CEREBRUM PRIVATE EQUITY LIMITED
    S
    Registered number 06920025
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    1799 LIMITED
    09353517
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AQC CONSULTING LIMITED
    - now 07045532
    ABBEYQC LIMITED - 2015-10-06
    RESOLVE INTERNATIONAL TAX LIMITED - 2012-01-27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AQC VENTURES LIMITED
    08324742
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JWZ LLP
    - now OC385193
    XCAPITA LLP
    - 2013-09-04 OC385193
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-05-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.