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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 12
  • 1
    Furley, Adrian Timothy
    Quality Consultant born in January 1945
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-12
    OF - Director → CIF 0
    Furley, Adrian Timothy
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Chew, Kwang Joo
    Born in November 1958
    Individual (1 offspring)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Mr Kwang Joo Chew
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goh, Bee Heong
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 4
    Court Secretaries Ltd
    Individual (132 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 5
    Doughty, Christopher
    Quality Consultant born in March 1946
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Doughty, Sandra Jean
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 7
    Bush Lane Sercretaries Ltd
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 8
    Ho, Mark Kok Leong
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Leonard Victor
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2020-09-06
    OF - Secretary → CIF 0
  • 10
    Cranston, Kevin David
    Consultant born in May 1952
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Tan, Lena Mui Hong
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN INDEPENDENT CERTIFICATION LIMITED

Period: 2004-12-02 ~ now
Company number: 02876053
Registered names
GUARDIAN INDEPENDENT CERTIFICATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
758,450 GBP2024-12-31
868,270 GBP2023-12-31
Cash at bank and in hand
842,697 GBP2024-12-31
855,254 GBP2023-12-31
Current Assets
1,601,147 GBP2024-12-31
1,723,524 GBP2023-12-31
Net Assets/Liabilities
771,502 GBP2024-12-31
828,907 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
262,168 GBP2024-12-31
262,168 GBP2023-12-31
Trade Debtors/Trade Receivables
88,544 GBP2024-12-31
100,239 GBP2023-12-31
Amounts Owed By Related Parties
665,427 GBP2024-12-31
757,312 GBP2023-12-31
Prepayments
1,755 GBP2024-12-31
1,755 GBP2023-12-31
Other Debtors
2,724 GBP2024-12-31
8,964 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
758,450 GBP2024-12-31
Current, Amounts falling due within one year
868,270 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,500 shares2024-12-31
75,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,831 GBP2024-12-31
7,972 GBP2023-12-31

  • GUARDIAN INDEPENDENT CERTIFICATION LIMITED
    Info
    INDUSTRY SECTOR CERTIFICATION LIMITED - 2004-12-02
    Registered number 02876053
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.