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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
Active 2
  • 1
    Channing-rudd, Trina Jane
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    CEPF II METEOR DEVELOPMENTS LTD.
    12c, Rue Guillaume Kroll, L-1882 Luxembourg, Luxembourg
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,957 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    De Clermont Tonnerre, Fabrice Tillette
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Dawson, Alan
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Petit, Murray Jonathan Martin, Mr.
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2016-11-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Christofi, Christakis, Mr.
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2016-11-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Wilson, Guy Ian Swinburn, Mr.
    Born in April 1955
    Individual
    Officer
    2016-11-11 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    CEPF II METEOR DEVELOPMENTS LTD.
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,957 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 2016-11-11
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CEPF II METEOR DEVELOPMENTS LTD.

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
875,000 GBP2023-12-31
685,000 GBP2022-12-31
Debtors
41,400 GBP2023-12-31
57,145 GBP2022-12-31
Cash at bank and in hand
61,881 GBP2023-12-31
99,880 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
978,281 GBP2023-12-31
842,025 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,048,238 GBP2023-12-31
-1,020,154 GBP2022-12-31
Net Current Assets/Liabilities
-69,957 GBP2023-12-31
-178,129 GBP2022-12-31
Total Assets Less Current Liabilities
-69,957 GBP2023-12-31
-178,129 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-69,957 GBP2023-12-31
-178,129 GBP2022-12-31
Equity
Called up share capital
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Share premium
2,399,168 GBP2023-12-31
2,399,168 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,478,625 GBP2023-12-31
-2,586,797 GBP2022-12-31
Equity
-69,957 GBP2023-12-31
-178,129 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CEPF II METEOR DEVELOPMENTS LTD.
    Info
    Registered number 10475500
    30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • CEPF II METEOR HOLDINGS SARL
    S
    Registered number missing
    33 Cavendish Square, London, United Kingdom, W1G 0PW
    Sarl
    CIF 1
  • CEPF II METEOR HOLDINGS SARL
    S
    Registered number B210358
    12c, Rue Guillaume Kroll, L-1882 Luxembourg, Luxembourg
    Limited Company in Luxembourg
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,957 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,957 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 2016-11-11
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.