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
    Smith, Sean Peter
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Sean Peter Smith
    Born in February 1982
    Individual (10 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lang, Charles Richard D'arcy
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Povey, Alan Michael
    Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2010-04-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Rees, Mark Antony
    Director born in January 1979
    Individual
    Officer
    2015-07-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-04-01 ~ 2016-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AS FROM LIMITED

Previous names
CETERNA GROUP LIMITED - 2017-03-28
UNCOOL UK LIMITED - 2015-06-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-61,200 GBP2024-04-30
-61,200 GBP2023-04-30
Net Current Assets/Liabilities
-61,200 GBP2024-04-30
-61,200 GBP2023-04-30
Total Assets Less Current Liabilities
-61,200 GBP2024-04-30
-61,200 GBP2023-04-30
Net Assets/Liabilities
-61,200 GBP2024-04-30
-61,200 GBP2023-04-30
Equity
-61,200 GBP2024-04-30
-61,200 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AS FROM LIMITED
    Info
    CETERNA GROUP LIMITED - 2017-03-28
    UNCOOL UK LIMITED - 2015-06-18
    Registered number 07211868
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex CM24 8PL
    Private Limited Company incorporated on 2010-04-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CETERNA GROUP LIMITED
    S
    Registered number 07211868
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CETERNA LTD - 2019-06-20
    C/o Tmp Number 1, 29 Craven Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450,549 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.