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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 13
  • 1
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Downing, John Matthew
    Director born in August 1971
    Individual (53 offsprings)
    Officer
    2017-10-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Williams, Trevor Martin
    Director And Company Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2017-10-23 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    2017-10-23 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Siemann, Torsten Werner
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Newns, David Thomas
    Director born in September 1984
    Individual (50 offsprings)
    Officer
    2013-12-16 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Ellerichmann, Thomas, Dr
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Lord, Christopher John
    Director born in August 1970
    Individual (22 offsprings)
    Officer
    2013-12-16 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Motion Building 8f, Radarweg 60, 1043 Nt Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Slachtedyk 28a, 8501 Za Joure, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Slachtedyk 28a, Slachtedyk 28a, 8501 Za Joure, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NERUDIA LIMITED

Period: 2013-12-16 ~ now
Company number: 08815467
Registered name
NERUDIA LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • NERUDIA LIMITED
    Info
    Registered number 08815467
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • NERUDIA LIMITED
    S
    Registered number 08815467
    121, Winterstoke Road, Bristol, England, BS3 2LL
    Limited Liability Company in England
    CIF 1
  • NERUDIA LIMITED
    S
    Registered number 08815467
    Wellington House, Physics Road, Liverpool, England, L24 9HP
    Limited Liability Company in England
    CIF 2
    Limited Liability Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FLAVORPEN LIMITED
    10315609
    Wellington House, Physics Road, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HYPOFILL LIMITED
    10299320
    Wellington House Physics Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 3
    NERUDIA COMPLIANCE LIMITED
    09636883
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NERUDIA CONSULTING LIMITED
    09456383
    121 Winterstoke Road, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NERUDIA TRADING LIMITED
    09456335
    C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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