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CERILLION TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03849601
Incorporation Date
1999-09-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cerillion.com/
Source: Companies House

CERILLION TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03849601, and its current status with Companies House is active. The company was incorporated on 23 September 1999 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CERILLION TECHNOLOGIES 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CERILLION TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CERILLION PLC, holding 68.7% — a majority holding — followed by CERILLION PLC at 31.2%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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
CERILLION PLC 68.7% Companies House
CERILLION PLC 31.2% Companies House
CERILLION PLC 0.1% Companies House
CERILLION PLC 0% Companies House
CERILLION PLC Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for CERILLION TECHNOLOGIES LIMITED, filed with Companies House. Louis Hall (appointed 1999-10-03), Alan Howarth (appointed 2008-06-03), Michael Dee (appointed 2022-11-24) and Gregory Price (appointed 2026-04-30) all serve as Director.

The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CERILLION TECHNOLOGIES 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.

LH
Louis Hall ACTIVE

Appointed
1999-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alan Howarth ACTIVE

Appointed
2008-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dee ACTIVE

Appointed
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gregory Price ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CERILLION TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, CERILLION PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above CERILLION TECHNOLOGIES LIMITED is CERILLION PLC, holding 100% as filed in CERILLION TECHNOLOGIES LIMITED's own shareholder record with Companies House. 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 2 subsidiaries span United Kingdom, India, Bulgaria jurisdictions, 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.

Ultimate HQ
CERILLION PLC
United Kingdom
CERILLION TECHNOLOGIES INDIA PRIVATE LIMITED
IndiaIN AACCC8669A

CERILLION TECHNOLOGIES EOOD
BulgariaBG 207515574

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Frequently Asked Questions

Who owns CERILLION TECHNOLOGIES LIMITED?

Five shareholders are currently on record for CERILLION TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CERILLION PLC, holding 68.7% — a majority holding — followed by CERILLION PLC at 31.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 CERILLION TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CERILLION TECHNOLOGIES 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 CERILLION TECHNOLOGIES LIMITED have on record?

5 shareholders are shown on record for CERILLION TECHNOLOGIES LIMITED.

What is CERILLION TECHNOLOGIES LIMITED's company registration number?

CERILLION TECHNOLOGIES LIMITED's registration number is 03849601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CERILLION TECHNOLOGIES LIMITED still an active company?

CERILLION TECHNOLOGIES LIMITED's status on Companies House is listed as active.

When was CERILLION TECHNOLOGIES LIMITED incorporated?

CERILLION TECHNOLOGIES LIMITED was incorporated on 23 September 1999, according to Companies House.

What is CERILLION TECHNOLOGIES LIMITED's registered address?

The registered address on file for CERILLION TECHNOLOGIES LIMITED is London, United Kingdom.

What legal structure is CERILLION TECHNOLOGIES LIMITED registered as?

CERILLION TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CERILLION TECHNOLOGIES LIMITED?

Four officers are currently on record for CERILLION TECHNOLOGIES LIMITED, filed with Companies House. Louis Hall (appointed 1999-10-03), Alan Howarth (appointed 2008-06-03), Michael Dee (appointed 2022-11-24) and Gregory Price (appointed 2026-04-30) all serve as Director. Management authority at CERILLION TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CERILLION TECHNOLOGIES LIMITED have a parent company or subsidiaries?

CERILLION TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, CERILLION PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, India, Bulgaria jurisdictions, 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.

Can Zavia monitor changes to CERILLION TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CERILLION TECHNOLOGIES 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 CERILLION TECHNOLOGIES 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 CERILLION TECHNOLOGIES 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 13 October 2026.

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