- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CEMA LIMITED
CEMA LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02527559). UBO chain traced 6 hops, 3 owners, 11 holdings, 18 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-08-02
- Legal form
- ltd
- Activity
- 43210
- Registered office
- C/O Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CEMA LIMITED
- CEMA LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02527559
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-02
- Registered office
- C/O Higson & Co White House, Clarendon Street, Nottingham, NG1 5GF
- SIC
- 43210
People & control
29 parties · 12 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARTHEY, Christopher David
- director · British · appointed 2019-01-02 · Companies House
- Cema Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Franco Guido Ciaurrobeneficial owner
- CEMA TRACKING SOLUTIONS LTDbeneficial owner
- CEMA SOLUTIONS LIMITEDbeneficial owner
- CIAURRO, Franco Guido
- director · Italian · Companies House
- FRANCIS, Daniel Peter
- director · British · appointed 2022-04-12 · Companies House
- GREGORY, Paul Dean
- director · British · appointed 2007-05-09 · Companies House
- HARDY, Carol, Mrs
- secretary · appointed 2021-04-08 · Companies House
- MORLEY, Graeme
- director · British · appointed 2016-04-18 · Companies House
- PARSONS, Matthew Paul
- director · British · appointed 2019-01-02 · Companies House
- ROBERTS, Stephen
- director · British · appointed 2021-03-22 · Companies House
- SHARPE, Richard David
- director · British · appointed 1993-11-08 · Companies House
- TAYLOR, Paul
- director · British · appointed 2024-02-14 · Companies House
- WRIGHT, Philip John
- director · British · appointed 2017-01-01 · Companies House
- BINNS, Stephen
- director · British · resigned · Companies House
- CEMA BUSINESS SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- Mr Simon James Leadleybeneficial owner
- JOHNSONS VENDING SERVICES LIMITEDbeneficial owner
- Cema Ltdbeneficial owner
- CEMA SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- WARBOYS SERVICES LIMITEDbeneficial owner
- CEMA GROUP LTDbeneficial owner
- TOP FAT TOWERS LLPbeneficial owner
- CEMA TRACKING SOLUTIONS LTDAlso holds roles at 4 other companies
- CEMA GROUP LTDbeneficial owner
- SMART ASSET MANAGER LTDbeneficial owner
- Cema Group Ltdbeneficial owner
- ELEY, Robert Arthur
- director · British · appointed 2007-05-09 · resigned · Companies House
- JAKUBIAK, Michael
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- LABTEC (SERVICES) LIMITEDAlso holds roles at 2 other companies
- Cema Ltdbeneficial owner
- CEMA GROUP LTDbeneficial owner
- LINTOTT CONTROL SYSTEMS LIMITEDAlso holds roles at 3 other companies
- LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITEDbeneficial owner
- PARK PORTFOLIO LTD.beneficial owner
- Cema Ltdbeneficial owner
- LITTLEHALES, Perry
- director · British · resigned · Companies House
- NOTTINGHAM CRANE HIRE LIMITEDAlso holds roles at 2 other companies
- Cema Ltdbeneficial owner
- CEMA GROUP LTDbeneficial owner
- SANDIACRE METAL SOLUTIONS LTDAlso holds roles at 3 other companies
- Mrs Carol Hardybeneficial owner
- Mrs Carol Hardybeneficial owner
- Cema Ltdbeneficial owner
- SMART ASSET MANAGER LTDAlso holds roles at 6 other companies
- SMARTER ASSET MANAGEMENT LIMITEDbeneficial owner
- Mr Paul Richard Holmesbeneficial owner
- Mr Christopher Kieth William Wilsonbeneficial owner
- SMITH, Jason Mark
- director · British · appointed 2007-05-09 · resigned · Companies House
- SPOONER, Ian Leslie
- director · British · appointed 2007-05-09 · resigned · Companies House
29 parties · 12 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEMA LIMITED?
- What is CEMA LIMITED's risk level?
- Where does CEMA LIMITED appear across sources?
Community intel
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