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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 3
  • 1
    Hushion, Gareth Thomas
    Born in December 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Hushion, Ben Michael
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 12, Soapstone Way, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hamilton, Sheila Joan
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2025-08-22
    OF - Director → CIF 0
    Mrs Shelia Joan Hamilton
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2017-12-13 ~ 2025-08-22
    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
  • 2
    Hamilton, Gary
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Gary Hamilton
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2025-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Fixed Assets - Investments
311,510 GBP2025-01-31
311,510 GBP2024-01-31
Fixed Assets
311,510 GBP2025-01-31
311,510 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-290,110 GBP2025-01-31
-290,110 GBP2024-01-31
Net Current Assets/Liabilities
-290,110 GBP2025-01-31
-290,110 GBP2024-01-31
Total Assets Less Current Liabilities
21,400 GBP2025-01-31
21,400 GBP2024-01-31
Net Assets/Liabilities
21,400 GBP2025-01-31
21,400 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Share premium
21,200 GBP2025-01-31
21,200 GBP2024-01-31
Equity
21,400 GBP2025-01-31
21,400 GBP2024-01-31

Related profiles found in government register
  • CEB SERVICES (UK) HOLDINGS LIMITED
    Info
    Registered number 11107372
    icon of addressUnit 12 Soapstone Way, Irlam, Manchester M44 6RA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years). 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
    icon of address42, 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
    icon of addressUnit 12 Soapstone Way, Irlam, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,705,380 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.