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
    Disley, Gary Kenneth
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Gary Kenneth Disley
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hall, Kenneth Raymond
    Company Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Disley, Gary Kenneth
    Consultant born in March 1970
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Thilagarajah, Ranjan
    Medical Consultant born in October 1964
    Individual (18 offsprings)
    Officer
    2015-01-29 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CERNO HEALTH LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-09-24
1,000 GBP2022-09-25
Net Assets/Liabilities
1,000 GBP2023-09-24
1,000 GBP2022-09-25
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-26 ~ 2023-09-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-26 ~ 2023-09-24
Equity
1,000 GBP2023-09-24
1,000 GBP2022-09-25

Related profiles found in government register
  • CERNO HEALTH LTD
    Info
    Registered number 08681679
    Anfield Business Centre, 58 Breckfield Road South, Liverpool L6 5DR
    Private Limited Company incorporated on 2013-09-09 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GER4 LLP
    - now
    CERNO SYSTEMS LLP - 2020-11-13
    Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2018-05-10
    CIF 1 - LLP Member → ME
  • 2
    NORTHERN INNOVATION FOUNDATION LTD - 2020-01-09
    NORTHERN IMAGING FOUNDATION - 2020-01-06
    NORTHERN IMAGING FOUNDATION LTD - 2016-11-16
    Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-29
    Officer
    2016-10-17 ~ 2017-08-29
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.