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
    Moore, Roger Brian
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Popham, Martyn Richard
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
    Mr Martyn Richard Popham
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENIN HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,811,350 GBP2024-03-31
1,836,650 GBP2023-03-31
Debtors
321,043 GBP2024-03-31
226,324 GBP2023-03-31
Cash at bank and in hand
3,094,439 GBP2024-03-31
884,640 GBP2023-03-31
Current Assets
3,415,482 GBP2024-03-31
1,110,964 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,935,324 GBP2024-03-31
-2,008,078 GBP2023-03-31
Net Current Assets/Liabilities
1,480,158 GBP2024-03-31
-897,114 GBP2023-03-31
Total Assets Less Current Liabilities
3,291,508 GBP2024-03-31
939,536 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,291,408 GBP2024-03-31
939,436 GBP2023-03-31
Equity
3,291,508 GBP2024-03-31
939,536 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,811,350 GBP2024-03-31
1,801,450 GBP2023-03-31
Amounts invested in assets
Non-current
1,811,350 GBP2024-03-31
1,836,650 GBP2023-03-31
Amounts Owed By Related Parties
321,043 GBP2024-03-31
Current
226,324 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,104 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
224,000 GBP2024-03-31
284,018 GBP2023-03-31
Other Creditors
Current
1,710,220 GBP2024-03-31
1,724,060 GBP2023-03-31
Creditors
Current
1,935,324 GBP2024-03-31
2,008,078 GBP2023-03-31
Related profiles found in government register
  • CENIN HOLDINGS LTD
    Info
    Registered number 07175255
    The Research Centre Parc Stormy, Stormy Down, Bridgend CF33 4RS
    Private Limited Company incorporated on 2010-03-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CENIN HOLDINGS LTD
    S
    Registered number 07175255
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom, CF33 4RS
    CIF 1
  • CENIN HOLDINGS LTD
    S
    Registered number 07175255
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS
    Limited By Shares in Uk (England And Wales), United Kingdom
    CIF 2
    Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CELTIC CEMENT TECHNOLOGY LIMITED - 2007-05-30
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2,060,893 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -69,475 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    The Research Centre, Parc Stormy, Stormydown, Bridgend
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,248,235 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Solcer House, Parc Stormy, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,759,118 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    197,355 GBP2023-03-31
    Person with significant control
    2018-04-05 ~ 2023-05-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    SEVERN SIDE WIND ENERGY LTD - 2020-03-18
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,108 GBP2024-03-31
    Person with significant control
    2018-05-10 ~ 2023-09-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-03 ~ 2021-03-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.