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
    Hushion, Gareth Thomas
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Hushion, Ben Michael
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Sheila Joan
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mrs Shelia Joan Hamilton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hamilton, Gary
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mr Gary Hamilton
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CEB SERVICES (UK) HOLDINGS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets - Investments
311,510 GBP2024-01-31
311,510 GBP2023-01-31
Fixed Assets
311,510 GBP2024-01-31
311,510 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-290,110 GBP2024-01-31
-290,110 GBP2023-01-31
Net Current Assets/Liabilities
-290,110 GBP2024-01-31
-290,110 GBP2023-01-31
Total Assets Less Current Liabilities
21,400 GBP2024-01-31
21,400 GBP2023-01-31
Net Assets/Liabilities
21,400 GBP2024-01-31
21,400 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Share premium
21,200 GBP2024-01-31
21,200 GBP2023-01-31
Equity
21,400 GBP2024-01-31
21,400 GBP2023-01-31

Related profiles found in government register
  • CEB SERVICES (UK) HOLDINGS LIMITED
    Info
    Registered number 11107372
    Unit 12 Soapstone Way, Irlam, Manchester M44 6RA
    Private Limited Company incorporated on 2017-12-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CEB SERVICES (UK) HOLDINGS LIMITED
    S
    Registered number 11107372
    42, Riddings Road, Timperley, Altrincham, England, WA15 6BP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND NEW CO (432) LIMITED - 2010-04-23
    Unit 12 Soapstone Way, Irlam, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,851,243 GBP2024-01-31
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.