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
    Fulton, Barry Nicholas
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Barry Nicholas Fulton
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Fulton, Michael Peter
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Fulton
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Fulton, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Fulton
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CERIUM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
3,770 GBP2024-03-31
3,770 GBP2023-03-31
Current Assets
1,488,350 GBP2024-03-31
2,054,681 GBP2023-03-31
Creditors
Current
-1,145,468 GBP2024-03-31
-1,804,852 GBP2023-03-31
Net Current Assets/Liabilities
342,882 GBP2024-03-31
249,829 GBP2023-03-31
Total Assets Less Current Liabilities
346,652 GBP2024-03-31
253,599 GBP2023-03-31
Equity
346,652 GBP2024-03-31
253,599 GBP2023-03-31

Related profiles found in government register
  • CERIUM HOLDINGS LIMITED
    Info
    Registered number 12667430
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR
    Private Limited Company incorporated on 2020-06-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CERIUM HOLDINGS LTD
    S
    Registered number 12667430
    5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
    CIF 1 CIF 2
  • CERIUM HOLDINGS LTD
    S
    Registered number 12667430
    5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    890,658 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    CIF 2 - LLP Member → ME
  • 2
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,160,708 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.