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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 19
  • 1
    Auger, George Albert
    Accountant born in February 1938
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Turner, Martin Paul
    Management Consultant born in February 1951
    Individual (15 offsprings)
    Officer
    2013-09-18 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Chin Jp, Alexandra, Datin
    Accountant born in October 1960
    Individual (10 offsprings)
    Officer
    2015-09-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Gold, Mark Adrian
    Accountant born in April 1956
    Individual (13 offsprings)
    Officer
    2011-02-25 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Brand, Helen Joanna
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Brand, Helen Joanna
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    Rose, Anthea Lorrainne
    Chief Executive born in December 1946
    Individual (11 offsprings)
    Officer
    2000-05-04 ~ 2003-12-08
    OF - Director → CIF 0
    Rose, Anthea Lorrainne
    Chief Executive
    Individual (11 offsprings)
    Officer
    2000-05-04 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 7
    Cooper, Barry John, Professor
    Professor Of Accounting born in February 1948
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Blewitt, Allen William
    Chief Executive born in July 1950
    Individual (10 offsprings)
    Officer
    2003-12-08 ~ 2008-09-01
    OF - Director → CIF 0
    Blewitt, Allen William
    Chief Executive
    Individual (10 offsprings)
    Officer
    2003-12-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Westcott, Dean Robert
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Brace, John Raymond Spencer
    Accountant born in August 1943
    Individual (34 offsprings)
    Officer
    2003-06-23 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Jack, Raymond
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Harbinson, Anthony
    Civil Servant born in May 1962
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Aitken-davies, Richard
    Consultant born in July 1949
    Individual (11 offsprings)
    Officer
    2006-05-18 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Lee, Chi Ming
    Accountant/Consultant born in April 1953
    Individual (10 offsprings)
    Officer
    2017-11-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 15
    Millar, Mark
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 17
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Secretary → CIF 0
  • 18
    ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
    RC000732
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERTIFIED NOMINEES LTD

Period: 2000-04-26 ~ now
Company number: 03980135
Registered name
CERTIFIED NOMINEES LTD - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 9
  • 1
    CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
    01605536
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 3 - Director → ME
  • 2
    CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED
    02217295
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (25 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 5 - Director → ME
  • 3
    CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)
    01062155
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (25 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 4 - Director → ME
  • 4
    CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    - now 02240534
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (57 parents)
    Officer
    2012-02-09 ~ 2017-11-29
    CIF 9 - Director → ME
  • 5
    CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
    07880499
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-09-19 ~ 2017-11-29
    CIF 8 - Director → ME
  • 6
    CORPORATION OF ACCOUNTANTS LTD. (THE)
    SC021737
    Acca 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 1 - Director → ME
  • 7
    LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE)
    00350075
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 2 - Director → ME
  • 8
    SEACRON LIMITED
    03505591
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 6 - Director → ME
  • 9
    THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED
    00373669 07622364
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2017-11-29
    CIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.