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.
- 1
Jackson, Daniel Edward
Born in December 1970Individual (18 offsprings)Officer
2020-05-27 ~ nowOF - Director → CIF 0Mr Daniel Edward Jackson
Born in December 1970Individual (18 offsprings)Person with significant control 2020-05-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dixon, Mark Alexander John
Born in June 1971Individual (20 offsprings)Officer 2020-05-27 ~ nowOF - Director → CIF 0Mr Mark Alexander John Dixon
Born in June 1971Individual (20 offsprings)Person with significant control 2020-05-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Person with significant control 2023-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CERULEAN WINDS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12626805
CERULEAN WINDS LIMITED
Info1 High Street, Guildford GU2 4HPPRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0 CERULEAN WINDS LIMITED
SRegistered number 126268051, High Street, Guildford, England, GU2 4HPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2CERULEAN WINDS LIMITED
SRegistered number 126268051 High Street, Guildford, Surrey, GU2 4HPPrivate Limited Company in United KingdomCIF 3
- 11 High Street, Guildford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21 High Street, Guildford, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-06-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
ASPENONE LTD
- nowASPEN TRANSMISSION LIMITED - 2025-06-05CERULEAN WINDS MEA LIMITED - 2024-11-271 High Street, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-26 ~ 2025-06-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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