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 3
  • 1
    Williams, Glynn Gary
    Management Consultant born in September 1958
    Individual (40 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Karl Yvan
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,966,863 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Andrea
    Advisor born in November 1959
    Individual
    Officer
    2012-12-03 ~ 2020-11-19
    OF - Director → CIF 0
    Mrs Andrea Williams
    Born in November 1959
    Individual
    Person with significant control
    2018-07-01 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Joshi, Sital
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2021-11-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Pittman, Iain
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-11-21 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Hindicky, Martin
    Company Director born in September 1991
    Individual
    Officer
    2020-11-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Gwalter, Per Hans
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CERAPHI ENERGY VENTURES LTD

Previous name
COS SOLUTIONS LIMITED - 2020-11-19
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Current Assets
400 GBP2024-03-31
557 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,563 GBP2024-03-31
-4,306 GBP2023-03-31
Net Current Assets/Liabilities
-4,163 GBP2024-03-31
-3,749 GBP2023-03-31
Total Assets Less Current Liabilities
-4,163 GBP2024-03-31
-3,749 GBP2023-03-31
Net Assets/Liabilities
-6,067 GBP2024-03-31
-5,303 GBP2023-03-31
Equity
-6,067 GBP2024-03-31
-5,303 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CERAPHI ENERGY VENTURES LTD
    Info
    COS SOLUTIONS LIMITED - 2020-11-19
    Registered number 08315842
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    Private Limited Company incorporated on 2012-12-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.