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
    Massey, Robert Alan
    Director born in January 1960
    Individual (32 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Lucy
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Robert Alan Massey
    Born in January 1960
    Individual (32 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-02-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ponder, Clive George
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    2020-01-22 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Clive George Ponder
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-02-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEP IFA LTD

Previous name
CEP (IFA) LTD - 2020-01-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
211,692 GBP2024-01-31
195,092 GBP2023-01-31
Cash at bank and in hand
294,133 GBP2024-01-31
287,969 GBP2023-01-31
Current Assets
505,825 GBP2024-01-31
483,061 GBP2023-01-31
Creditors
Current
172,818 GBP2024-01-31
200,519 GBP2023-01-31
Net Current Assets/Liabilities
333,007 GBP2024-01-31
282,542 GBP2023-01-31
Total Assets Less Current Liabilities
333,007 GBP2024-01-31
282,542 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
332,907 GBP2024-01-31
282,442 GBP2023-01-31
Equity
333,007 GBP2024-01-31
282,542 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
211,692 GBP2024-01-31
195,092 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,430 GBP2024-01-31
31,967 GBP2023-01-31
Other Creditors
Current
141,387 GBP2024-01-31
168,552 GBP2023-01-31

  • CEP IFA LTD
    Info
    CEP (IFA) LTD - 2020-01-27
    Registered number 12419374
    Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.