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 1
  • Moretti, Daniel
    Investment Advisor born in June 1963
    Individual (28 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
    Mr Daniel Moretti
    Born in June 1963
    Individual (28 offsprings)
    Person with significant control
    2019-03-14 ~ 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 1
  • Austin, Deirdre
    Project Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2019-06-18
    OF - director → CIF 0
parent relation
Company in focus

CEMINVEST LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
1 GBP2021-03-31
1 GBP2020-03-31
Property, Plant & Equipment
58,120,000 GBP2021-03-31
10,384,400 GBP2020-03-31
Fixed Assets
58,120,000 GBP2021-03-31
10,384,400 GBP2020-03-31
Cash at bank and in hand
22 GBP2020-03-31
Current Assets
22 GBP2020-03-31
Creditors
Amounts falling due within one year
-535 GBP2021-03-31
-5,068,503 GBP2020-03-31
Net Current Assets/Liabilities
-535 GBP2021-03-31
-5,068,481 GBP2020-03-31
Total Assets Less Current Liabilities
58,119,466 GBP2021-03-31
5,315,920 GBP2020-03-31
Creditors
Amounts falling due after one year
-10,389,082 GBP2021-03-31
-5,327,327 GBP2020-03-31
Net Assets/Liabilities
47,730,384 GBP2021-03-31
-11,407 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Revaluation reserve
47,723,600 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
6,783 GBP2021-03-31
-11,408 GBP2020-03-31
Equity
47,730,384 GBP2021-03-31
-11,407 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-14 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
58,120,000 GBP2021-03-31
10,384,400 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
47,723,600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
47,723,600 GBP2020-04-01 ~ 2021-03-31

  • CEMINVEST LIMITED
    Info
    Registered number 11883392
    Floor 2 10, Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.