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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 9
  • 1
    Wilson, Christopher Kieth William
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Hardy, Carol, Mrs
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    Hardy, Carol
    Individual (10 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Stewart
    Technical Director born in June 1968
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    Ciaurro, Franco Guido
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-07-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2009-07-09 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2009-07-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    CEMA LIMITED 02527559
    White House, Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CEMA GROUP LTD
    09874998
    White House, Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEMA TRACKING SOLUTIONS LTD

Period: 2009-10-31 ~ now
Company number: 06956784
Registered names
CEMA TRACKING SOLUTIONS LTD - now
ENSCO 752 LIMITED - 2009-10-31 06735518... (more)
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Debtors
3,600 GBP2024-12-31
2,703 GBP2023-12-31
Cash at bank and in hand
770 GBP2024-12-31
444 GBP2023-12-31
Current Assets
4,370 GBP2024-12-31
3,147 GBP2023-12-31
Net Current Assets/Liabilities
-433,723 GBP2024-12-31
-447,740 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-434,723 GBP2024-12-31
-448,740 GBP2023-12-31
Equity
-433,723 GBP2024-12-31
-447,740 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • CEMA TRACKING SOLUTIONS LTD
    Info
    ENSCO 752 LIMITED - 2009-10-31
    Registered number 06956784
    White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CEMA TRACKING SOLUTIONS LIMITED
    S
    Registered number 06956784
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART ASSET MANAGER LTD
    09138558
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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