CEREALTO UK LIMITED
CEREALTO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03864407, and its current status with Companies House is active. The company was incorporated on 25 October 1999 and lists its registered address as WORKSOP, United Kingdom. 1 shareholder is on record for CEREALTO UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CEREALTO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CEREALTO SPAIN FOODS S.A.U., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CEREALTO SPAIN FOODS S.A.U. | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for CEREALTO UK LIMITED are current appointments, filed with Companies House. Halil Karakas (appointed 2022-06-29), Juan Fonts Cavestany (appointed 2024-12-12) and Morven Burden (appointed 2024-12-12) all serve as Director. The remaining 1 record shown (Juan Gonzalez Serna) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CEREALTO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CEREALTO UK LIMITED sits 9 levels below its ultimate parent, WGP Legal Holdings Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WGP Legal Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEREALTO UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WGP Legal Holdings Limited
Cayman Islands
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Frequently Asked Questions
Who owns CEREALTO UK LIMITED?
One shareholder is currently on record for CEREALTO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEREALTO SPAIN FOODS S.A.U., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CEREALTO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CEREALTO UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CEREALTO UK LIMITED have on record?
1 shareholder is shown on record for CEREALTO UK LIMITED.
What is CEREALTO UK LIMITED's company registration number?
CEREALTO UK LIMITED's registration number is 03864407, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CEREALTO UK LIMITED still an active company?
CEREALTO UK LIMITED's status on Companies House is listed as active.
When was CEREALTO UK LIMITED incorporated?
CEREALTO UK LIMITED was incorporated on 25 October 1999, according to Companies House.
What is CEREALTO UK LIMITED's registered address?
The registered address on file for CEREALTO UK LIMITED is WORKSOP, United Kingdom.
What legal structure is CEREALTO UK LIMITED registered as?
CEREALTO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CEREALTO UK LIMITED?
Three of the 4 officer records shown for CEREALTO UK LIMITED are current appointments, filed with Companies House. Halil Karakas (appointed 2022-06-29), Juan Fonts Cavestany (appointed 2024-12-12) and Morven Burden (appointed 2024-12-12) all serve as Director. The remaining 1 record shown (Juan Gonzalez Serna) is a former appointment that has since been resigned. Management authority at CEREALTO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CEREALTO UK LIMITED have a parent company or subsidiaries?
CEREALTO UK LIMITED sits 9 levels below its ultimate parent, WGP Legal Holdings Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CEREALTO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEREALTO UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEREALTO UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CEREALTO UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.