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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (17 offsprings)
    Officer
    2022-10-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Dornier, Tanya Lynn
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 3
    Hille, Craig Michael
    Investor born in November 1974
    Individual (11 offsprings)
    Officer
    2013-06-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Dean Andrew
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Bessant, Edwin Charles
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2013-06-03 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Edwin Charles Bessant
    Born in October 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hester, Robert Edward
    Director born in April 1968
    Individual (49 offsprings)
    Officer
    2018-07-25 ~ 2023-03-14
    OF - Director → CIF 0
    Hester, Robert Edward
    Individual (49 offsprings)
    Officer
    2018-07-25 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 8
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Skinner, Charles David
    Accountant born in November 1958
    Individual (61 offsprings)
    Officer
    2015-06-04 ~ 2018-03-31
    OF - Director → CIF 0
    2023-04-27 ~ 2024-05-01
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    2015-06-04 ~ 2018-03-31
    OF - Secretary → CIF 0
    2023-04-27 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 10
    Sherry, Margaret Yvonne
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2015-06-04
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 11
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Wright, David John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Templeman, Adam
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Shulman, John David
    Investor born in February 1963
    Individual (4 offsprings)
    Officer
    2013-06-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Johns, Susanne Gail
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    D'abreo, Annette Zita
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    King, Moses Sonny
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 19
    Kleinman, Darrin Andrew
    Company Director born in February 1974
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 20
    Allin, Jeremy Michael
    Solicitor born in March 1951
    Individual (32 offsprings)
    Officer
    2013-05-14 ~ 2013-06-03
    OF - Director → CIF 0
  • 21
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    IQVIA IES EUROPEAN HOLDINGS
    - now 03284498
    QUINTILES EUROPEAN HOLDINGS - 2018-01-24
    INNOVEX (UK) MERGER LIMITED - 1997-10-24
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    4445 Willard Avenue, Suite 1040, Chevy Chase, Md, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Active Corporate (12 parents, 270 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-05-14 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 25
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-05-15
    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
  • 26
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Active Corporate (9 parents, 262 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-14 ~ 2013-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CEUTA HOLDINGS LIMITED

Company number: 08528478
Registered names
CEUTA HOLDINGS LIMITED - now
MENSOLA CO 134 LIMITED - 2013-06-20 02302525... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
33,000 GBP2024-03-31
36,000 GBP2023-03-31
Fixed Assets
33,000 GBP2024-03-31
36,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
-2,000 GBP2024-03-31
-6,000 GBP2023-03-31
Net Assets/Liabilities
33,000 GBP2024-03-31
31,000 GBP2023-03-31
Equity
Called up share capital
29,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
-0 GBP2024-03-31
-0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
33,000 GBP2024-03-31
31,000 GBP2023-03-31
Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Wages/Salaries
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
6,000 GBP2023-03-31
Related profiles found in government register
  • CEUTA HOLDINGS LIMITED
    Info
    MENSOLA CO 134 LIMITED - 2013-06-20
    Registered number 08528478
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CEUTA HOLDINGS LIMITED
    S
    Registered number 02781951
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
    CIF 1
  • CEUTA HOLDINGS LIMITED
    S
    Registered number 08528478
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    1HQ LIMITED
    - now 02781951
    SANDOM GROUP LIMITED - 2007-09-25
    L.L.S. HOLDINGS LIMITED - 2002-06-26
    THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-20 ~ 2024-05-01
    CIF 1 - Secretary → ME
  • 2
    ADVANTAGE EFMP LIMITED
    09119576
    Hill House, 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -56,054 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ATOMIC LIVE LIMITED
    - now 07308105
    ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BRIDGETHORNE LIMITED
    - now 03353177
    BRIDGETHORNE TRADING LIMITED - 1999-08-04
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-20 ~ 2024-05-01
    CIF 4 - Secretary → ME
  • 5
    CEUTA HEALTHCARE LIMITED
    - now 02974951
    CEUTA LIMITED - 1995-05-15
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-20 ~ 2024-05-01
    CIF 2 - Secretary → ME
  • 6
    CEUTA INTERNATIONAL LIMITED
    - now 07369890
    MENSOLA CO 103 LIMITED - 2010-12-13
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2023-03-07 ~ 2024-05-01
    CIF 7 - Secretary → ME
  • 7
    CEUTA SECRETARIES LIMITED
    - now 09119582
    CEUTA FINANCE LIMITED - 2015-12-02
    Hill House, 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CLICK CONSULT LIMITED
    - now 04798223
    PLANETPHONECARDS LIMITED - 2010-05-21
    MABLAW 470 LIMITED - 2003-07-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-10-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-20 ~ 2024-05-01
    CIF 6 - Secretary → ME
  • 9
    GEN-PHARMA (UK) LIMITED
    03574227
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-20 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 10
    ORCHID FIELD MARKETING LIMITED
    - now 06710973 06890631... (more)
    ORCKID FIELD MARKETING LTD - 2009-09-01
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    THE CREATIVE LEAP LIMITED
    03192262
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    525,116 GBP2017-04-30
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-20 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.