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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 3
  • 1
    Thilagarajah, Ranjan
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2015-01-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Disley, Gary Kenneth
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    2013-09-09 ~ 2015-02-06
    OF - Director → CIF 0
    Mr Gary Kenneth Disley
    Born in March 1970
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Kenneth Raymond
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Raymond Hall
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERNO HEALTH (UK) LTD

Period: 2026-03-02 ~ now
Company number: 08681679
Registered names
CERNO HEALTH (UK) LTD - now
CERNO HEALTH LTD - 2026-03-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
242 GBP2024-09-24
Current Assets
1,133 GBP2024-09-24
1,001 GBP2023-09-24
Creditors
Amounts falling due within one year
-4,100 GBP2024-09-24
Net Current Assets/Liabilities
-2,967 GBP2024-09-24
1,001 GBP2023-09-24
Total Assets Less Current Liabilities
-2,725 GBP2024-09-24
1,001 GBP2023-09-24
Net Assets/Liabilities
-2,725 GBP2024-09-24
1,001 GBP2023-09-24
Equity
-2,725 GBP2024-09-24
1,001 GBP2023-09-24
Average Number of Employees
02023-09-25 ~ 2024-09-24
02022-09-26 ~ 2023-09-24

Related profiles found in government register
  • CERNO HEALTH (UK) LTD
    Info
    CERNO HEALTH LTD - 2026-03-02
    Registered number 08681679
    Anfield Business Centre, 58 Breckfield Road South, Liverpool L6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CERNO HEALTH LTD
    S
    Registered number 08681679
    Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex, England, CM1 4LN
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GER4 LLP - now
    CERNO SYSTEMS LLP
    - 2020-11-13 OC394758 08783049
    Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-05-10
    CIF 1 - LLP Member → ME
  • 2
    NORTHERN INNOVATION FOUNDATION - now
    NORTHERN INNOVATION FOUNDATION LTD - 2020-01-09
    NORTHERN IMAGING FOUNDATION
    - 2020-01-06 10408209
    NORTHERN IMAGING FOUNDATION LTD
    - 2016-11-16 10408209
    Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ 2017-08-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.