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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 4
  • 1
    Carver, Rowan Victor
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Brian Victor
    Born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
    Carver, Brian Victor
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Brian Carver
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carver, Eileen Isobel
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Claire Eisha
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 2
    Harrison, Claire Eisha
    Marketing Executive born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CERTO LIMITED

Previous name
SHAPE SERVICES LIMITED - 2000-01-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
93,389 GBP2024-12-31
93,389 GBP2023-12-31
Current Assets
172,069 GBP2024-12-31
150,803 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,378 GBP2023-12-31
Net Current Assets/Liabilities
165,568 GBP2024-12-31
138,425 GBP2023-12-31
Total Assets Less Current Liabilities
258,957 GBP2024-12-31
231,814 GBP2023-12-31
Net Assets/Liabilities
258,957 GBP2024-12-31
231,814 GBP2023-12-31
Equity
258,957 GBP2024-12-31
231,814 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CERTO LIMITED
    Info
    SHAPE SERVICES LIMITED - 2000-01-14
    Registered number 03890695
    icon of addressOld Chapel House, Leys Hill, Walford, Ross On Wye, Herefordshire HR9 5QU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.