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
    Baudot, Benoit
    Cfo born in October 1985
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 2
    Fort, Jean-marc Pierre
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 3
    Daniel, Xavier Marie
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Pymer, Susan Jenifer
    Individual
    Officer
    1995-02-28 ~ 2012-12-19
    OF - secretary → CIF 0
  • 2
    Vivien, Alexandre
    Chief Financial Officer born in September 1976
    Individual
    Officer
    2023-04-01 ~ 2023-07-18
    OF - director → CIF 0
  • 3
    Pymer, John Francis
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2015-10-06
    OF - director → CIF 0
  • 4
    Petit, Emmanuel
    Born in March 1961
    Individual
    Officer
    2012-12-19 ~ 2016-02-02
    OF - director → CIF 0
  • 5
    Oudin, Vincent, Dr
    Born in October 1962
    Individual
    Officer
    2012-12-19 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Donon, Alexis Alban Guillaume Pierre
    Director born in September 1983
    Individual
    Officer
    2015-10-06 ~ 2023-04-01
    OF - director → CIF 0
  • 7
    Schindele, Thierry
    Born in November 1973
    Individual
    Officer
    2012-12-19 ~ 2015-10-06
    OF - director → CIF 0
  • 8
    Pymer, James Thomas
    Chairman/Chief Executive Offic born in January 1946
    Individual
    Officer
    1995-03-14 ~ 2012-12-19
    OF - director → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-03 ~ 1995-02-28
    PE - nominee-secretary → CIF 0
  • 10
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2012-12-19 ~ 2021-08-31
    PE - secretary → CIF 0
  • 11
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1995-01-03 ~ 1995-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

CERTIFICATION INTERNATIONAL LIMITED

Previous name
QUAYSHELFCO 492 LIMITED - 1995-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,448,315 GBP2018-12-31
641,505 GBP2017-12-31
Debtors
355,332 GBP2018-12-31
398,061 GBP2017-12-31
Cash at bank and in hand
52,298 GBP2018-12-31
43,333 GBP2017-12-31
Current Assets
407,630 GBP2018-12-31
441,394 GBP2017-12-31
Creditors
Current
602,115 GBP2018-12-31
222,871 GBP2017-12-31
Net Current Assets/Liabilities
-194,485 GBP2018-12-31
218,523 GBP2017-12-31
Total Assets Less Current Liabilities
9,253,830 GBP2018-12-31
860,028 GBP2017-12-31
Creditors
Non-current
7,615,593 GBP2018-12-31
Net Assets/Liabilities
1,638,237 GBP2018-12-31
860,028 GBP2017-12-31
Equity
Called up share capital
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,438,237 GBP2018-12-31
660,028 GBP2017-12-31
Equity
1,638,237 GBP2018-12-31
860,028 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
9,448,315 GBP2018-12-31
641,505 GBP2017-12-31
Additions to investments
8,806,810 GBP2018-12-31
Investments in Group Undertakings
9,448,315 GBP2018-12-31
641,505 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
349,333 GBP2018-12-31
396,282 GBP2017-12-31
Other Debtors
Current
5,982 GBP2018-12-31
1,762 GBP2017-12-31
Other Taxation & Social Security Payable
17 GBP2018-12-31
17 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
355,332 GBP2018-12-31
398,061 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,197 GBP2018-12-31
1,175 GBP2017-12-31
Amounts owed to group undertakings
Current
560,291 GBP2018-12-31
182,069 GBP2017-12-31
Accrued Liabilities
Current
39,627 GBP2018-12-31
39,627 GBP2017-12-31
Amounts owed to group undertakings
Non-current
7,615,593 GBP2018-12-31

Related profiles found in government register
  • CERTIFICATION INTERNATIONAL LIMITED
    Info
    QUAYSHELFCO 492 LIMITED - 1995-03-24
    Registered number 03005587
    St.edburgs Hall, Priory Road, Bicester, Oxfordshire OX26 6BL
    Private Limited Company incorporated on 1995-01-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CERTIFICATION INTERNATIONAL LIMITED
    S
    Registered number 03005587
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CERTIFICATION INTERNATIONAL LIMITED
    S
    Registered number 03005587
    Unit 6 Gordana Court, Serbert Close, Portishead, Bristol, England, BS20 7FS
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLO, JAPANESE, AMERICAN, ENVIRONMENT QUALITY & SAFETY CERTIFICATION SERVICES LIMITED - 1999-11-04
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    338,182 GBP2017-12-31
    Person with significant control
    2019-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CERTIFICATION INTERNATIONAL (UK) LIMITED - 2016-10-18
    CERTIFICATION INTERNATIONAL LIMITED - 1995-03-24
    ROUTES TO SOLUTIONS LIMITED - 1994-01-26
    RAPID 6761 LIMITED - 1988-11-21
    St.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -558,503 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.