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
  • Macdonald, Keith Michael
    Company Director born in March 1952
    Individual (45 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Keith Michael Macdonald
    Born in March 1952
    Individual (45 offsprings)
    Person with significant control
    2022-04-27 ~ 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
  • Brewer, Paul Maynard
    Company Director born in May 1955
    Individual
    Officer
    2021-10-06 ~ 2022-04-27
    OF - Director → CIF 0
    Mr Paul Maynard Brewer
    Born in May 1955
    Individual
    Person with significant control
    2021-10-06 ~ 2022-04-27
    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
parent relation
Company in focus

CERULEAN ONESH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2023-10-31
249,852 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
275,000 GBP2022-10-31
Current Assets
0 GBP2023-10-31
524,852 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,426 GBP2023-10-31
-100,720 GBP2022-10-31
Net Current Assets/Liabilities
-2,426 GBP2023-10-31
424,132 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-2,427 GBP2023-10-31
424,131 GBP2022-10-31
Equity
-2,426 GBP2023-10-31
424,132 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-10-06 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
249,852 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
99,507 GBP2022-10-31
Other Creditors
Current
2,426 GBP2023-10-31
1,213 GBP2022-10-31
Creditors
Current
2,426 GBP2023-10-31
100,720 GBP2022-10-31

Related profiles found in government register
  • CERULEAN ONESH LIMITED
    Info
    Registered number 13664436
    30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CERULEAN ONESH LIMITED
    S
    Registered number 13664436
    58/58a Woodbury Place, Woodbury Park Road, Tunbridge Wells, United Kingdom, TN4 9NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-10-06 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.