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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 10
  • 1
    Macgillivray, Scot
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
    Scot Macgillivray
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 2
    Forrest, Richard Philip
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hochman, Marc
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Denman, Martin Jonathan
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Leavitt, James
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
    James Leavitt
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 7
    Smith Iv, Benjamin Thiese, Mr.
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Olsen, Geir
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2019-01-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Boulanger, Christopher Philip
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 10
    A.T. KEARNEY HOLDINGS LIMITED
    - now 05625494
    ATK HOLDINGS LIMITED - 2007-04-30
    Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERVELLO HOLDING LIMITED

Period: 2015-11-19 ~ now
Company number: 09879231
Registered name
CERVELLO HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
360,374 GBP2023-12-31
360,374 GBP2022-12-31
Debtors
6 GBP2023-12-31
12 GBP2022-12-31
Cash at bank and in hand
2,784 GBP2023-12-31
2,778 GBP2022-12-31
Net Current Assets/Liabilities
2,790 GBP2023-12-31
2,790 GBP2022-12-31
Total Assets Less Current Liabilities
363,164 GBP2023-12-31
363,164 GBP2022-12-31
Equity
Called up share capital
367,757 GBP2023-12-31
367,757 GBP2022-12-31
Retained earnings (accumulated losses)
-4,593 GBP2023-12-31
-4,593 GBP2022-12-31
Equity
363,164 GBP2023-12-31
363,164 GBP2022-12-31
Amounts Owed By Related Parties
6 GBP2023-12-31
Current
12 GBP2022-12-31

Related profiles found in government register
  • CERVELLO HOLDING LIMITED
    Info
    Registered number 09879231
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CERVELLO HOLDING LIMITED
    S
    Registered number 09879231
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CERVELLO LIMITED
    09020034
    Acre House, 11/15 William Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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