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
    Dr Bing Sun
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sun, Bing N, Dr
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Quiros, Jose
    Director born in April 1967
    Individual
    Officer
    2009-07-28 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Alexander, Simon Eugene
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Mr Hui Du Le-ngoc
    Born in February 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kotecha, Pooja
    Solicitor born in August 1982
    Individual
    Officer
    2009-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12, Walker Avenue, Stratford Office Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2009-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CETIS (EA) LIMITED

Previous name
TELEMATRIX LIMITED - 2012-09-14
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
83,128 GBP2023-12-31
45,184 GBP2022-12-31
Cash at bank and in hand
499,757 GBP2023-12-31
371,148 GBP2022-12-31
Current Assets
582,885 GBP2023-12-31
416,332 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,521,377 GBP2023-12-31
-1,651,440 GBP2022-12-31
Net Current Assets/Liabilities
-938,492 GBP2023-12-31
-1,235,108 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
-939,242 GBP2023-12-31
-1,235,858 GBP2022-12-31
Equity
-938,492 GBP2023-12-31
-1,235,108 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
79,123 GBP2023-12-31
39,803 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,005 GBP2023-12-31
5,381 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,128 GBP2023-12-31
45,184 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,973 GBP2023-12-31
69,857 GBP2022-12-31
Amounts owed to group undertakings
Current
1,357,947 GBP2023-12-31
1,542,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,246 GBP2023-12-31
17,329 GBP2022-12-31
Other Creditors
Current
53,211 GBP2023-12-31
21,897 GBP2022-12-31
Creditors
Current
1,521,377 GBP2023-12-31
1,651,440 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31

  • CETIS (EA) LIMITED
    Info
    TELEMATRIX LIMITED - 2012-09-14
    Registered number 06974575
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.