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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
Active 3
  • 1
    Greene, Donal
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Michael
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Crawshaw, Simon
    Retired Police Officer born in March 1942
    Individual
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hall, William Ian David
    Security Consultancy born in January 1968
    Individual
    Officer
    2009-04-27 ~ 2009-06-20
    OF - Director → CIF 0
  • 3
    Jackson, Paul
    Security Consultant born in December 1958
    Individual
    Officer
    2000-12-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Shan, Shabnam
    Security Consultant born in April 1972
    Individual
    Officer
    2002-07-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Chapman, Michael David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-08-26 ~ 2009-06-30
    OF - Director → CIF 0
    Chapman, Michael David
    Director
    Individual (10 offsprings)
    Officer
    2008-08-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Battah, Luke
    Director born in April 1977
    Individual
    Officer
    2008-07-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 7
    Chevallier, Gregoire
    Head Of International Development born in July 1979
    Individual
    Officer
    2022-01-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 8
    Lowe, David
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Whittington, Michael Christopher John
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Clark, Hedley Stuart
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2022-01-19
    OF - Director → CIF 0
    Clark, Hedley Stuart
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2022-01-19
    OF - Secretary → CIF 0
    Mr Hedley Stuart Clark
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Watters, Barry
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1995-10-31
    OF - Director → CIF 0
    Watters, Barry
    Company Director born in February 1944
    Individual (1 offspring)
    1996-03-27 ~ 2008-09-18
    OF - Director → CIF 0
    Watters, Barry
    Company Director
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 12
    Giles, Neil Eric Kenneth
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Madrick, Owen
    Chief Financial Officer born in March 1981
    Individual
    Officer
    2022-01-19 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    Williamson, Deborah Karen
    Client Director born in October 1961
    Individual
    Officer
    2009-06-10 ~ 2010-06-30
    OF - Director → CIF 0
    Williamson, Deborah Karen
    Individual
    Officer
    2009-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Trevelyan, Robert
    Co Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 16
    Battah, Fiona Margaret
    Home Duties born in July 1974
    Individual
    Officer
    2008-07-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Jenner, Gary
    Car Salesman born in January 1963
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Clark, Elizabeth Ann
    Teacher born in October 1967
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 19
    Varga, Barnabas
    Journalist born in November 1975
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2022-01-19
    OF - Director → CIF 0
  • 20
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTN (UK) LTD.

Previous names
CREDENCE BACKGROUND SCREENING LIMITED - 2024-08-21
AIM SCREENING LTD - 2011-03-15
ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED - 2009-01-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
1762023-01-01 ~ 2023-12-31
1272021-07-01 ~ 2022-12-31
Intangible Assets
299,987 GBP2022-12-31
Property, Plant & Equipment
256,762 GBP2023-12-31
188,886 GBP2022-12-31
Fixed Assets
256,762 GBP2023-12-31
488,873 GBP2022-12-31
Debtors
Current
3,536,436 GBP2023-12-31
2,968,673 GBP2022-12-31
Cash at bank and in hand
142,628 GBP2023-12-31
1,093,886 GBP2022-12-31
Current Assets
3,679,064 GBP2023-12-31
4,062,559 GBP2022-12-31
Net Current Assets/Liabilities
-754,691 GBP2023-12-31
1,497,856 GBP2022-12-31
Total Assets Less Current Liabilities
-497,929 GBP2023-12-31
1,986,729 GBP2022-12-31
Net Assets/Liabilities
-497,929 GBP2023-12-31
1,986,729 GBP2022-12-31
Equity
Called up share capital
199,286 GBP2023-12-31
199,286 GBP2022-12-31
Share premium
21,527 GBP2023-12-31
21,527 GBP2022-12-31
Other miscellaneous reserve
397,356 GBP2023-12-31
Retained earnings (accumulated losses)
-1,116,098 GBP2023-12-31
1,765,916 GBP2022-12-31
Equity
-497,929 GBP2023-12-31
1,986,729 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
488,774 GBP2023-12-31
488,774 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
488,774 GBP2023-12-31
188,787 GBP2022-12-31
Intangible Assets
Goodwill
299,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
428,458 GBP2023-12-31
313,198 GBP2022-12-31
Other
219,238 GBP2023-12-31
219,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,696 GBP2023-12-31
532,436 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-38,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-38,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
213,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,550 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
139,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-91,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
224,395 GBP2023-12-31
Other
166,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,934 GBP2023-12-31
Property, Plant & Equipment
Computers
204,063 GBP2023-12-31
99,923 GBP2022-12-31
Other
52,699 GBP2023-12-31
88,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,520,439 GBP2023-12-31
2,259,649 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
379,816 GBP2023-12-31
7,519 GBP2022-12-31
Other Debtors
Current
185,015 GBP2023-12-31
172,362 GBP2022-12-31
Prepayments/Accrued Income
Current
451,166 GBP2023-12-31
529,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
332,783 GBP2023-12-31
526,495 GBP2022-12-31
Amounts owed to group undertakings
Current
3,461,770 GBP2023-12-31
1,291,706 GBP2022-12-31
Taxation/Social Security Payable
Current
291,432 GBP2023-12-31
444,197 GBP2022-12-31
Other Creditors
Current
170,844 GBP2023-12-31
86,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
176,926 GBP2023-12-31
216,109 GBP2022-12-31
Creditors
Current
4,433,755 GBP2023-12-31
2,564,703 GBP2022-12-31
  • CERTN (UK) LTD.
    Info
    CREDENCE BACKGROUND SCREENING LIMITED - 2024-08-21
    AIM SCREENING LTD - 2024-08-21
    ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED - 2024-08-21
    Registered number 02998939
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.