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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Manning, Paul Howard
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 2
    Geisler, Alexander Marian
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Cohen, Jonathan Saul
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Patel, Milan Arvind
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Rodric David Alun
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Passman, Simon Jonathan
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Laws, Susan Ann
    Born in February 1956
    Individual (36 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Laws, Susan Ann
    Solicitor
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
    Ms Susan Ann Laws
    Born in February 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-11-12 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-12 ~ 1999-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERTAGENT LTD.

Period: 1999-02-17 ~ now
Company number: 03666546
Registered names
CERTAGENT LTD. - now
NORMALCOUNT LIMITED - 1999-02-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • CERTAGENT LTD.
    Info
    NORMALCOUNT LIMITED - 1999-02-17
    Registered number 03666546
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CERTAGENT LTD.
    S
    Registered number 03666546
    10 Chiswell Street, 2nd Floor, London, United Kingdom, EC1Y 4UQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    06 ORMSKIRK LIMITED - now
    AVENUECABLE LIMITED
    - 2006-01-26 05540164
    Ackhurst Road, Ackhurst Road, Chorley, England
    Dissolved Corporate (15 parents)
    Officer
    2005-10-03 ~ 2006-01-26
    CIF 12 - Secretary → ME
  • 2
    ACTIVE BOTANICALS (UK) LIMITED
    06724902
    4 Lawn Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-08-24
    CIF 46 - Secretary → ME
  • 3
    AFTERMARKET (UK) LIMITED - now
    PHI AEROSPACE (UK) LIMITED - 2004-12-23
    LOGOSEAL LIMITED
    - 1996-06-21 03196845
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-05-29 ~ 1996-06-14
    CIF 38 - Director → ME
  • 4
    AGILYSYS UK LTD
    10221496
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    CIF 51 - Secretary → ME
  • 5
    AMELYS LIMITED
    06439561
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 6
    BAYLIS (GLOUCESTER) HOLDINGS LIMITED
    12694033
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2024-08-14
    CIF 5 - Secretary → ME
  • 7
    BAYLIS (GLOUCESTER) LIMITED
    - now 02877066
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 49 - Secretary → ME
  • 8
    BICKNELL (MALVERN) LIMITED
    03498858
    Smith & Williamson Limited, Imperial House 18-21 Kings Park Road, Southampton
    Dissolved Corporate (5 parents)
    Officer
    1998-01-20 ~ 1998-02-01
    CIF 29 - Director → ME
  • 9
    BUGABOO LIMITED
    07774702
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-09-22 ~ now
    CIF 55 - Secretary → ME
  • 10
    BUGABOO UK LIMITED
    07785001
    Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2011-09-23 ~ now
    CIF 6 - Secretary → ME
  • 11
    CASH CENTRAL OF UK LIMITED
    06598392
    2nd Floor 10 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 12
    CHART RESEARCH SERVICES LIMITED
    02281328
    Hitherbury House, 97 Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 2008-09-30
    CIF 33 - Secretary → ME
  • 13
    COFFEE MARKS LIMITED
    - now 04553537
    PATRICK (DURHAM) LIMITED
    - 2003-10-22 04553537 02327086
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2010-02-05
    CIF 13 - Director → ME
  • 14
    COIL-TAINER UK LIMITED
    06814128
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    DEALER GUARANTEE LIMITED
    03467512
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-11-18 ~ 1998-02-17
    CIF 31 - Director → ME
  • 16
    DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
    06598351
    2nd Floor 10 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2010-03-01
    CIF 7 - Secretary → ME
  • 17
    DOBIES (CARLISLE) LIMITED - now
    COLES OF CARLISLE LIMITED
    - 2003-09-03 03498863
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-01-20 ~ 1998-02-13
    CIF 30 - Director → ME
  • 18
    DYSON (BANBURY) LIMITED - now
    TABLEAERO LIMITED
    - 1996-07-31 03203245
    Hbo, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1996-06-17 ~ 1996-07-13
    CIF 37 - Director → ME
  • 19
    EDEN AUTOMOTIVE INVESTMENTS LIMITED - now
    BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
    - 2007-12-07 06256215
    38-40 Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2007-12-06
    CIF 10 - Secretary → ME
  • 20
    FG (CORBY) LIMITED
    - now 02111361
    FOREST GATE (CORBY) LIMITED - 2000-12-07
    FACITNICE LIMITED - 1987-07-16
    Whittle Road, Phoenix Parkway, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 21
    FLEXO CONCEPTS EUROPE LIMITED
    07115216
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    FOREST GATE (CORBY) LIMITED
    - now 04058139 02111361
    REPAIROPTION LIMITED - 2000-12-07
    Whittle Road, Phoenix Parkway, Corby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-11-17 ~ now
    CIF 52 - Secretary → ME
  • 23
    FOREST GATE (CORBY) PROPERTY LIMITED
    - now 10726300
    OVERKNOW LIMITED - 2017-09-07
    Whittle Road, Phoenix Parkway, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    CIF 50 - Secretary → ME
  • 24
    H.S.H. LIMITED.
    - now 01947926 05460728
    QUAYSHELFCO 113 LIMITED - 1985-10-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 48 - Secretary → ME
  • 25
    HAINES & STRANGE LIMITED
    - now 00360142
    HAINES & STRANGE (HOLDINGS) LIMITED - 1986-08-21
    HAINES & STRANGE LIMITED - 1977-12-31
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-12-21 ~ 2024-08-14
    CIF 47 - Secretary → ME
  • 26
    IRISBUS (UK) LIMITED
    - now 03658837
    IRIS.BUS (UK) LIMITED - 1999-06-15
    OFFICEAREA LIMITED - 1999-03-18
    Iveco House, Station Road, Watford
    Dissolved Corporate (37 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 21 - Secretary → ME
  • 27
    IVECO CONTRACT SERVICES LIMITED - now
    TRANSOLVER OPERATIONAL SERVICES LIMITED
    - 2004-03-15 02964464
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 19 - Secretary → ME
  • 28
    IVECO FINANCE LIMITED - now
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED
    - 2008-04-04 01228886
    TRANSOLVER FINANCIAL SERVICES LIMITED
    - 2001-11-12 01228886
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 17 - Secretary → ME
  • 29
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 16 - Secretary → ME
  • 30
    IVECO LIMITED - now
    IVECO FORD TRUCK LIMITED
    - 2003-06-13 01975271
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 18 - Secretary → ME
  • 31
    IVECO PENSION TRUSTEE LIMITED - now
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED
    - 2003-07-15 02998594 06359625
    HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (54 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 20 - Secretary → ME
  • 32
    JTIL SERVICES LTD.
    10209771
    11th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-10-14
    CIF 44 - Secretary → ME
  • 33
    JUMP TRADING INTERNATIONAL LIMITED
    05976015
    11th Floor One London Wall, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2019-10-14
    CIF 41 - Secretary → ME
  • 34
    L3HARRIS TECHNOLOGIES ASA LIMITED - now
    L-3 COMMUNICATIONS ASA LIMITED
    - 2022-01-21 01730717
    ADVANCED SYSTEM ARCHITECTURES LIMITED
    - 2006-03-09 01730717
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2005-11-25 ~ 2010-08-24
    CIF 42 - Secretary → ME
  • 35
    LOBUE & MAJDALANY ASSOCIATION MANAGEMENT (UK) LIMITED
    04241708
    Artisan Accounts, 3c Hampton Works, 117-119 Sheen Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-26 ~ 2001-08-16
    CIF 23 - Secretary → ME
  • 36
    LOOKERS BIRMINGHAM LIMITED - now
    452 (BIRMINGHAM) LIMITED
    - 2002-11-15 03379223
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1997-06-09
    CIF 32 - Director → ME
  • 37
    LUSH-MCCRUM LIMITED - now
    AUTOMOTIVE COMPONENTS GROUP LIMITED
    - 1999-01-26 02879085
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (7 parents)
    Officer
    1996-12-02 ~ 1998-05-01
    CIF 36 - Director → ME
  • 38
    PEARL (CRAWLEY) LIMITED
    03966320
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 25 - Director → ME
  • 39
    REEVE (SHEFFIELD) LIMITED
    05582303
    Pentagon Island, Nottingham Road, Derby, England
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ 2005-11-01
    CIF 11 - Secretary → ME
  • 40
    SEDDON ATKINSON VEHICLES LIMITED
    - now 00492855 00908712
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (34 parents)
    Officer
    2001-11-08 ~ 2003-06-12
    CIF 15 - Secretary → ME
  • 41
    SEWARD (WESSEX) LIMITED - now
    PLOTSAFE LIMITED
    - 2002-06-14 03948238
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2000-03-27 ~ 2000-04-04
    CIF 26 - Secretary → ME
  • 42
    SLATERS NORTH WALES LIMITED - now
    SLATERS (GM) LIMITED - 2017-09-23
    MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
    KEITH SHAW (MOTORS) LIMITED
    - 2006-10-09 03977409
    Conway Road, Colwyn Bay, Conwy
    Active Corporate (10 parents)
    Officer
    2000-04-20 ~ 2000-04-20
    CIF 24 - Director → ME
  • 43
    SURAMA INTERNATIONAL U.K. LIMITED
    05215452
    10 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 44
    TELA BIO, LIMITED
    11425433
    Harcourt Offices, 56 High Street, Hemingford Grey, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2019-02-08
    CIF 54 - Secretary → ME
  • 45
    TOWERPROS, LTD
    08913727
    202 Bedford Avenue, Slough Trading Estate, Slough
    Active Corporate (15 parents)
    Officer
    2014-02-26 ~ 2014-04-07
    CIF 1 - Secretary → ME
  • 46
    VICKERS (LAKESIDE) LIMITED
    - now 03287149
    VIKING ARCHITECTURAL SYSTEMS LIMITED
    - 1997-12-30 03287149
    VIKING ARCHITECTURAL SERVICES LIMITED
    - 1997-02-11 03287149
    COURTAPPLY LIMITED
    - 1997-01-29 03287149
    Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
    Active Corporate (10 parents)
    Officer
    1996-12-31 ~ 1998-01-06
    CIF 35 - Director → ME
    Officer
    2018-06-28 ~ 2019-03-15
    CIF 53 - Secretary → ME
  • 47
    VIKING PANELS LIMITED - now
    GILLESPIE ZERODEC LIMITED
    - 1998-10-09 03314183
    DUNETIME LIMITED
    - 1997-05-02 03314183
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-02-20 ~ 1998-02-04
    CIF 34 - Director → ME
  • 48
    VMO PROPERTIES LIMITED - now
    WORLDSET LIMITED
    - 2004-04-06 04165727
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Officer
    2001-09-14 ~ 2004-03-31
    CIF 22 - Secretary → ME
  • 49
    W.S. (ACCRINGTON) LIMITED
    02822459
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ now
    CIF 45 - Secretary → ME
  • 50
    WALKERS OF KINGS LYNN LIMITED
    07070453
    Wolsey House, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2009-11-09 ~ 2014-01-17
    CIF 2 - Secretary → ME
  • 51
    WHEATCROFT MOTOR HOLDINGS LIMITED
    07070757
    Walkers Of Worksop, Retford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2013-02-05
    CIF 3 - Secretary → ME
  • 52
    WHITEHEAD (ROCHDALE) LIMITED
    03842151
    Pentagon Island, Nottingham Road, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-10 ~ 1999-11-22
    CIF 27 - Director → ME
  • 53
    WILSON & CO. (MOTOR SALES) LIMITED
    03503183
    Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, England
    Active Corporate (11 parents)
    Officer
    1998-01-28 ~ 1998-02-06
    CIF 28 - Director → ME
  • 54
    XANTHOUS 7 LIMITED - now
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents)
    Officer
    2001-12-03 ~ 2001-12-28
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.