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
    Gleeson, Ronan Joseph
    Chartered Accountant born in June 1976
    Individual (83 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
    Gleeson, Ronan Joseph
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Keegan, Kevin William
    Company Director born in May 1963
    Individual (84 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 3
    Reddington, John James
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 4
    4, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    28,622 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-04 ~ 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
    Wilson, Guy Ian Swinburn
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Dawson, Alan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2021-08-06
    OF - director → CIF 0
  • 3
    Christofi, Christakis, Mr.
    Finance Director born in December 1965
    Individual (49 offsprings)
    Officer
    2017-09-22 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Petit, Murray Jonathan Martin, Mr.
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2017-09-22 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    4, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ 2022-05-04
    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
parent relation
Company in focus

CEPF II (WOKING) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CEPF II (WOKING) LIMITED
    Info
    Registered number 10976728
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    Private Limited Company incorporated on 2017-09-22 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.