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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 8
  • 1
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (362 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, John Bandini
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Weiss, Arthur
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Brewer, Paul Maynard
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Paul Maynard Brewer
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 5
    Shiffman, Gary
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    ROYALE HOLDINGS GROUP HOLDCO LIMITED
    13534532
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CERULEAN ONESH LIMITED
    13664436
    58/58a Woodbury Place, Woodbury Park Road, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERULEAN (HL) LIMITED

Period: 2021-10-06 ~ now
Company number: 13665669
Registered name
CERULEAN (HL) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Fixed Assets
1 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
Creditors
Amounts falling due after one year
-1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Equity
1 GBP2023-03-31
Average Number of Employees
02021-10-06 ~ 2023-03-31

Related profiles found in government register
  • CERULEAN (HL) LIMITED
    Info
    Registered number 13665669
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • CERULEAN (HL) LIMITED
    S
    Registered number 13665669
    Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENFOLD COUNTRY PARK LTD
    - now 12859457
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.