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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
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Owen
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Chae, Heejae Richard
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    COBCO 828 PLC - 2007-05-04
    DAILY INTERNET PLC - 2016-07-05
    icon of addressWalker House, Exchange Flags, Liverpool, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mancey, Dawn Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Griffiths, Nigel George
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Fitzgerald, Jason Lee
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Binks, Adam
    Chief Executive Officer born in December 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Evans, Susan Anne
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Evans, Robert Angus
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2007-03-24
    OF - Director → CIF 0
    icon of calendar 2016-11-15 ~ 2019-02-25
    OF - Director → CIF 0
    Evans, Robert Angus
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-03-24
    OF - Secretary → CIF 0
  • 7
    Brown, Paul David
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2019-02-25
    OF - Director → CIF 0
    Brown, Paul David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2019-02-25
    OF - Secretary → CIF 0
    Mr Paul David Brown
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Audcent, Martin
    Chief Financial Officer born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2019-02-25
    OF - Director → CIF 0
  • 10
    Nolan, Wayne
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Fodor, Lynne
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2012-06-06
    OF - Director → CIF 0
    Fodor, Lynne
    Director
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-10-17 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2000-10-17 ~ 2000-12-11
    PE - Nominee Director → CIF 0
    2000-10-17 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTUS IT LIMITED

Previous name
FANDIL LIMITED - 2000-12-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
52,060 GBP2024-03-31
52,060 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
52,060 GBP2024-03-31
52,060 GBP2023-03-31
Total Assets Less Current Liabilities
52,060 GBP2024-03-31
52,060 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
52,060 GBP2024-03-31
52,060 GBP2023-03-31
Equity
52,060 GBP2024-03-31
52,060 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
  • CERTUS IT LIMITED
    Info
    FANDIL LIMITED - 2000-12-18
    Registered number 04091538
    icon of addressC/o Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CERTUS IT LIMITED
    S
    Registered number 04091538
    icon of addressRedcliff House, Hazell Drive, Newport, Wales, NP10 8FY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08
    icon of addressDatel, Cinnamon Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.