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 8
  • 1
    Crook, Roderic Freeman
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Balassi, Marco
    Chief Group Integration & Business Operations born in May 1968
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Lautenberg, Philippe
    Managing Partner born in December 1976
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Rossetti, Eugenio
    Retired born in July 1956
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Muhammad Liaquat
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Crook, Samuel Edward
    Cro born in February 1984
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Cattaneo, Danilo
    Ceo Infocert S.P.A. born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 8
    9, Piazza Sallustio, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Crook, Deborah Anne
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Tunstall, John Stanley
    Director born in March 1940
    Individual
    Officer
    2002-08-21 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Chaudhary, Omar Farook
    I.T. Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-08-21
    OF - Director → CIF 0
    Chaudhry, Omar Farooq
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2005-10-01
    OF - Director → CIF 0
    Chaudhary, Omar Farook
    I.T. Consultant
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-08-21
    OF - Secretary → CIF 0
    Chaudhry, Omar Farooq
    Secretary
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 4
    Khan, Liaquat
    It Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-04-07
    OF - Director → CIF 0
    Khan, Mohammad Liaquat
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2006-10-19
    OF - Secretary → CIF 0
    Mr Muhammad Liaquat Khan
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
    2016-06-30 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Khan, Mohammed Liaquat
    Individual
    Officer
    2002-08-21 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 6
    Azad, Ayesha
    Director born in February 1975
    Individual
    Officer
    2005-04-06 ~ 2005-07-01
    OF - Director → CIF 0
    Azad, Ayesha
    Director born in April 1971
    Individual
    Officer
    2005-10-27 ~ 2006-10-19
    OF - Director → CIF 0
    Azad, Ayesha
    Individual
    Officer
    2005-07-01 ~ 2006-01-19
    OF - Secretary → CIF 0
    Khan, Ayesha
    Director
    Individual
    Officer
    2004-10-20 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mrs Ayesha Khan
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCERTIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,866 GBP2023-03-31
11,312 GBP2022-03-31
Debtors
4,337,816 GBP2023-03-31
3,628,704 GBP2022-03-31
Cash at bank and in hand
2,884,646 GBP2023-03-31
1,910,344 GBP2022-03-31
Current Assets
7,222,462 GBP2023-03-31
5,539,048 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,738,790 GBP2023-03-31
-4,717,672 GBP2022-03-31
Net Current Assets/Liabilities
3,483,672 GBP2023-03-31
821,376 GBP2022-03-31
Total Assets Less Current Liabilities
3,492,538 GBP2023-03-31
832,688 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-887,466 GBP2023-03-31
-104,765 GBP2022-03-31
Net Assets/Liabilities
2,605,072 GBP2023-03-31
727,923 GBP2022-03-31
Equity
Called up share capital
169 GBP2023-03-31
169 GBP2022-03-31
Capital redemption reserve
15 GBP2023-03-31
15 GBP2022-03-31
Retained earnings (accumulated losses)
2,604,888 GBP2023-03-31
727,739 GBP2022-03-31
Equity
2,605,072 GBP2023-03-31
727,923 GBP2022-03-31
Average Number of Employees
222022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
54,897 GBP2023-03-31
49,773 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46,031 GBP2023-03-31
38,461 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,570 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
8,866 GBP2023-03-31
11,312 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,742,075 GBP2023-03-31
3,133,931 GBP2022-03-31
Other Debtors
Amounts falling due within one year
595,741 GBP2023-03-31
494,773 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,337,816 GBP2023-03-31
3,628,704 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,362,494 GBP2023-03-31
2,305,195 GBP2022-03-31
Corporation Tax Payable
Current
279,671 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
49,927 GBP2023-03-31
91,710 GBP2022-03-31
Other Creditors
Current
2,046,698 GBP2023-03-31
2,320,767 GBP2022-03-31
Creditors
Current
3,738,790 GBP2023-03-31
4,717,672 GBP2022-03-31
Other Creditors
Non-current
887,466 GBP2023-03-31
104,765 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,280 GBP2023-03-31
16,080 GBP2022-03-31
  • ASCERTIA LIMITED
    Info
    Registered number 04207349
    33 Queen Street, London EC4R 1AP
    Private Limited Company incorporated on 2001-04-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.