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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 10
  • 1
    Sharpe, Elizabeth
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Wright, Nicholas
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Renals, Stephen John, Professor
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Leary, Graham
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Aylett, Matthew
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2024-06-20
    OF - Director → CIF 0
    Aylett, Matthew
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2024-06-20
    OF - Secretary → CIF 0
    Mr Matthew Aylett
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Welham, Paul
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Paul Welham
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Pidcock, Chris
    Born in September 1977
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Karandish, David Frank Fareed
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Sims, Christopher
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CEREPROC LTD

Period: 2005-12-16 ~ now
Company number: SC294606
Registered name
CEREPROC LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
6,222 GBP2024-12-31
7,194 GBP2023-12-31
Current Assets
675,649 GBP2024-12-31
842,315 GBP2023-12-31
Creditors
Current
-107,857 GBP2024-12-31
-3,540 GBP2023-12-31
Net Current Assets/Liabilities
567,792 GBP2024-12-31
838,775 GBP2023-12-31
Total Assets Less Current Liabilities
574,014 GBP2024-12-31
845,969 GBP2023-12-31
Creditors
Non-current
-5,229 GBP2024-12-31
-5,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,054 GBP2024-12-31
-2,575 GBP2023-12-31
Net Assets/Liabilities
564,731 GBP2024-12-31
838,165 GBP2023-12-31
Equity
564,731 GBP2024-12-31
838,165 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • CEREPROC LTD
    Info
    Registered number SC294606
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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