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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
Active 2
  • 1
    Dr Bing Sun
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sun, Laura Chun
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Alexander, Simon Eugene
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Sun, Bing N, Dr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Quiros, Jose
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Kotecha, Pooja
    Solicitor born in August 1982
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Mr Hui Du Le-ngoc
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DEBELLO COMPANY SECRETARIES LIMITED - now
    icon of address12, 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
97,402 GBP2024-12-31
83,128 GBP2023-12-31
Cash at bank and in hand
333,716 GBP2024-12-31
499,757 GBP2023-12-31
Current Assets
431,118 GBP2024-12-31
582,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,521,377 GBP2023-12-31
Net Current Assets/Liabilities
-881,695 GBP2024-12-31
-938,492 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Retained earnings (accumulated losses)
-882,445 GBP2024-12-31
-939,242 GBP2023-12-31
Equity
-881,695 GBP2024-12-31
-938,492 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
79,963 GBP2024-12-31
79,123 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,439 GBP2024-12-31
4,005 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
97,402 GBP2024-12-31
Current, Amounts falling due within one year
83,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,568 GBP2024-12-31
74,973 GBP2023-12-31
Amounts owed to group undertakings
Current
1,154,332 GBP2024-12-31
1,357,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,360 GBP2024-12-31
35,246 GBP2023-12-31
Other Creditors
Current
56,553 GBP2024-12-31
53,211 GBP2023-12-31
Creditors
Current
1,312,813 GBP2024-12-31
1,521,377 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31

  • CETIS (EA) LIMITED
    Info
    TELEMATRIX LIMITED - 2012-09-14
    Registered number 06974575
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.