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
    Brand, Helen Joanna
    Ceo born in April 1965
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Jack, Raymond
    Executive Director born in May 1964
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2012-02-02 ~ now
    OF - secretary → CIF 0
  • 4
    The Adelphi, 1-11 John Adam Street, London, England
    Corporate (15 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Westcott, Dean Robert
    Accountant born in August 1959
    Individual
    Officer
    2012-02-02 ~ 2012-09-19
    OF - director → CIF 0
  • 2
    Brand, Helen Joanna
    Ceo
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2012-02-02
    OF - secretary → CIF 0
  • 3
    Blewitt, Allen William
    Chief Executive born in July 1950
    Individual
    Officer
    2003-12-08 ~ 2008-09-01
    OF - director → CIF 0
    Blewitt, Allen William
    Chief Executive
    Individual
    Officer
    2003-12-08 ~ 2008-09-01
    OF - secretary → CIF 0
  • 4
    Chin Jp, Alexandra, Datin
    Accountant born in October 1960
    Individual
    Officer
    2015-09-17 ~ 2016-09-16
    OF - director → CIF 0
  • 5
    Rose, Anthea Lorrainne
    Chief Executive born in December 1946
    Individual
    Officer
    2000-05-04 ~ 2003-12-08
    OF - director → CIF 0
    Rose, Anthea Lorrainne
    Chief Executive
    Individual
    Officer
    2000-05-04 ~ 2003-12-08
    OF - secretary → CIF 0
  • 6
    Millar, Mark
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Turner, Martin Paul
    Management Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-09-17
    OF - director → CIF 0
  • 8
    Harbinson, Anthony
    Civil Servant born in May 1962
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2015-09-16
    OF - director → CIF 0
  • 9
    Aitken-davies, Richard
    Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2011-02-25
    OF - director → CIF 0
  • 10
    Auger, George Albert
    Accountant born in February 1938
    Individual
    Officer
    2000-05-04 ~ 2003-05-08
    OF - director → CIF 0
  • 11
    Brace, John Raymond Spencer
    Accountant born in August 1943
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2006-05-18
    OF - director → CIF 0
  • 12
    Lee, Chi Ming
    Accountant/Consultant born in April 1953
    Individual
    Officer
    2017-11-29 ~ 2019-04-25
    OF - director → CIF 0
  • 13
    Gold, Mark Adrian
    Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ 2012-01-30
    OF - director → CIF 0
  • 14
    Cooper, Barry John, Professor
    Professor Of Accounting born in February 1948
    Individual
    Officer
    2012-09-19 ~ 2013-09-18
    OF - director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    PE - nominee-director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CERTIFIED NOMINEES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
19,969 GBP2024-03-31
19,969 GBP2023-03-31
Total Assets Less Current Liabilities
19,970 GBP2024-03-31
19,970 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,969 GBP2024-03-31
-19,969 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CERTIFIED NOMINEES LTD
    Info
    Registered number 03980135
    The Adelphi, 1-11 John Adam Street, London WC2N 6AU
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • CERTIFIED NOMINEES LTD
    S
    Registered number 03980135
    110, Queen Street, Glasgow, Scotland, G1 3BX
    29 LINCOLN'S IN FIELDS. LONDON WC2A 3EE
    CIF 1
  • CERTIFIED NOMINEES LTD
    S
    Registered number 03980135
    29, Lincolns Inn Fields, London, United Kingdom, WC2A 3EE
    29 LINCOLN'S IN FIELDS. LONDON WC2A 3EE
    CIF 2
    29 LINCOLN'S IN FIELDS. LONDON WC2A 3EE UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.