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
    2024-08-30 ~ 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
    ATK HOLDINGS LIMITED - 2007-04-30
    Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-01-16 ~ 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
Ceased 5
  • 1
    Boulanger, Christopher Philip
    Technology Consultant born in January 1974
    Individual
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Leavitt, James
    Technology Consultant born in October 1961
    Individual
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
    James Leavitt
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 3
    Graham, Peter
    Technology Consultant born in January 1972
    Individual
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Macgillivray, Scot
    Technology Consultant born in May 1967
    Individual
    Officer
    2015-11-19 ~ 2019-01-29
    OF - Director → CIF 0
    Scot Macgillivray
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 5
    Olsen, Geir
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

CERVELLO HOLDING LIMITED

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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 1
  • Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    808,919 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.