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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
Active 2
  • 1
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Person with significant control
    icon of calendar 2023-02-17 ~ 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 6
  • 1
    Shiffman, Gary
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Mclaren, John Bandini
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Weiss, Arthur
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Brewer, Paul Maynard
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2021-10-06 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Paul Maynard Brewer
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 2021-10-06 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate
    Person with significant control
    2021-12-23 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address58/58a Woodbury Place, Woodbury Park Road, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-10-31
    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
parent relation
Company in focus

CERULEAN (HL) LIMITED

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
    icon of addressRoyale House 1550 Parkway, Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 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
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARNPLANES LIMITED - 2020-09-21
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,973 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.