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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 2
  • 1
    Brauner, Mathias Karl Erwin
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Hafenstrabe, 65 47809, Krefeld, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Lyons, Michael Bernard
    Engineer born in June 1939
    Individual
    Officer
    2000-03-31 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Roberts, Gwendoline Josephine
    Secretary
    Individual
    Officer
    2004-03-15 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 3
    Lyons, Georgina
    Individual
    Officer
    2000-03-31 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Roberts, Peter Edmund
    Design Engineer born in July 1943
    Individual
    Officer
    2004-01-09 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTUSS GROUP HOLDINGS LIMITED

Previous names
  • BERNARD LYONS & SON LIMITED - 2004-02-17
    Related registration: 01037476
  • CERTUSS MECHANICAL SERVICES LIMITED - 2000-04-19
    Related registration: 01037476
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
125,500 GBP2025-03-31
125,500 GBP2024-04-30
Debtors
7,647 GBP2025-03-31
7,647 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-04-30
Current Assets
7,648 GBP2025-03-31
7,648 GBP2024-04-30
Net Current Assets/Liabilities
7,648 GBP2025-03-31
7,648 GBP2024-04-30
Total Assets Less Current Liabilities
133,148 GBP2025-03-31
133,148 GBP2024-04-30
Equity
Called up share capital
4,001 GBP2025-03-31
4,001 GBP2024-04-30
Share premium
25,000 GBP2025-03-31
25,000 GBP2024-04-30
Retained earnings (accumulated losses)
104,147 GBP2025-03-31
104,147 GBP2024-04-30
Equity
133,148 GBP2025-03-31
133,148 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Amounts invested in assets
125,500 GBP2025-03-31
125,500 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-03-31
7,647 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-04-30
Creditors
Current
0 GBP2025-03-31
0 GBP2024-04-30

Related profiles found in government register
  • CERTUSS GROUP HOLDINGS LIMITED
    Info
    BERNARD LYONS & SON LIMITED - 2004-02-17
    CERTUSS MECHANICAL SERVICES LIMITED - 2004-02-17
    Registered number 03959052
    Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CERTUSS GROUP HOLDINGS LIMITED
    S
    Registered number 03959052
    Unit 45 Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 45, Phoenix Business Park, Avenue Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    489,693 GBP2024-05-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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