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 4
  • 1
    Forrest, Richard Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Denman, Martin
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hochman, Marc
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    363,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Boulanger, Christopher Philip
    Technology Consultant born in January 1974
    Individual
    Officer
    2014-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Leavitt, James
    Technology Consultant born in October 1961
    Individual
    Officer
    2014-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Graham, Peter
    Technology Consultant born in January 1972
    Individual
    Officer
    2014-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Macgillivray, Scot
    Technology Consultant born in May 1967
    Individual
    Officer
    2014-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 5
    Olsen, Geir
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
Company in focus

CERVELLO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
119,085 GBP2023-12-31
29,500 GBP2022-12-31
Debtors
4,149,510 GBP2023-12-31
2,407,411 GBP2022-12-31
Cash at bank and in hand
782,709 GBP2023-12-31
1,038,014 GBP2022-12-31
Current Assets
4,932,219 GBP2023-12-31
3,445,425 GBP2022-12-31
Net Current Assets/Liabilities
689,834 GBP2023-12-31
1,041,569 GBP2022-12-31
Total Assets Less Current Liabilities
808,919 GBP2023-12-31
1,071,069 GBP2022-12-31
Net Assets/Liabilities
808,919 GBP2023-12-31
1,068,493 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
808,918 GBP2023-12-31
1,068,492 GBP2022-12-31
Equity
808,919 GBP2023-12-31
1,068,493 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
192,554 GBP2023-12-31
104,782 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-51,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,469 GBP2023-12-31
75,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
48,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-50,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
119,085 GBP2023-12-31
29,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,674 GBP2023-12-31
1,041,667 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
291,315 GBP2023-12-31
289,291 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,697,295 GBP2023-12-31
611,476 GBP2022-12-31
Other Debtors
Current
39,151 GBP2023-12-31
57,475 GBP2022-12-31
Prepayments/Accrued Income
Current
54,894 GBP2023-12-31
407,502 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,181 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,149,510 GBP2023-12-31
2,407,411 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,999 GBP2023-12-31
96,438 GBP2022-12-31
Amounts owed to group undertakings
Current
3,131,456 GBP2023-12-31
1,004,788 GBP2022-12-31
Other Taxation & Social Security Payable
Current
232,779 GBP2023-12-31
335,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
834,151 GBP2023-12-31
967,176 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,900 GBP2023-12-31
287,100 GBP2022-12-31
  • CERVELLO LIMITED
    Info
    Registered number 09020034
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2014-05-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.