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 1
  • Cox, Carol Ann
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Cox, Carol Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Ann Cox
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cox, David George, Dr
    Director born in March 1951
    Individual
    Officer
    2004-05-21 ~ 2022-11-30
    OF - Director → CIF 0
    Dr David George Cox
    Born in March 1951
    Individual
    Person with significant control
    2017-01-01 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-17 ~ 2004-05-21
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-17 ~ 2004-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTES LIMITED

Previous name
AMPSAND LIMITED - 2004-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
207,437 GBP2023-06-30
207,517 GBP2022-06-30
Debtors
2,533 GBP2022-06-30
Cash at bank and in hand
6,489 GBP2023-06-30
5,042 GBP2022-06-30
Creditors
Current
71,312 GBP2023-06-30
77,285 GBP2022-06-30
Net Current Assets/Liabilities
-64,823 GBP2023-06-30
Total Assets Less Current Liabilities
142,614 GBP2023-06-30
137,807 GBP2022-06-30
Equity
Called up share capital
60 GBP2023-06-30
60 GBP2022-06-30
Equity
142,614 GBP2023-06-30
137,807 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
60 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • CERTES LIMITED
    Info
    AMPSAND LIMITED - 2004-06-08
    Registered number 05129618
    6 Brunswick Street, Carlisle CA1 1PN
    Private Limited Company incorporated on 2004-05-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.