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
    Jaginder, Erik Mattias
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fredlund, Claes Birger
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Scott Jason
    Managing Director born in March 1979
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Antonia Margaret Axson Johnson
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Brehmer, Lars
    Director born in September 1949
    Individual
    Officer
    2008-02-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Eklov, Erik
    Director born in October 1971
    Individual
    Officer
    2008-02-18 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Berntsson, Sven Olof Christer
    Director born in March 1949
    Individual
    Officer
    2008-02-18 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Tomkinson, Adrian
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2019-08-22
    OF - Director → CIF 0
    Tomkinson, Adrian
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 5
    Hope, Harald
    Director born in May 1962
    Individual
    Officer
    2016-03-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Karlsson, Ola
    Director born in December 1970
    Individual
    Officer
    2016-03-16 ~ 2017-02-03
    OF - Director → CIF 0
    Karlsson, Per Ola Henrik
    Company Director born in December 1970
    Individual
    Officer
    2017-06-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Wiberg, Ralf Paul Albert
    Company Director born in December 1959
    Individual
    Officer
    2017-02-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Bruls, Philip Marie Frinsiscus Carolus
    Director born in April 1973
    Individual
    Officer
    2020-06-22 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Keith, George Peter
    Director born in December 1951
    Individual
    Officer
    2008-02-18 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Malmvik, Martin Henrik
    Director born in December 1964
    Individual
    Officer
    2009-11-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Stringer, Anthony Robert
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Gillespie, Charles Dominic
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Ruthberg, Carl-magnus Emil
    Director born in July 1973
    Individual
    Officer
    2013-03-13 ~ 2015-08-12
    OF - Director → CIF 0
  • 14
    Smith, Kevin John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2020-03-31
    OF - Director → CIF 0
    Smith, Kevin John
    Director
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-05
    PE - Secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2004-12-13
    PE - Director → CIF 0
parent relation
Company in focus

CERTEX LIFTING LIMITED

Previous name
EVER 2527 LIMITED - 2004-12-14
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Related profiles found in government register
  • CERTEX LIFTING LIMITED
    Info
    EVER 2527 LIMITED - 2004-12-14
    Registered number 05304747
    Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire DN11 8RY
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CERTEX LIFTING LIMITED
    S
    Registered number 05304747
    Unit C1, Harworth Indstrial Estate, Bryans Close, Harworth, Doncaster, England, DN11 8RY
    Private Limited Company in Companies House, England
    CIF 1
  • CERTEX LIFTING LIMITED
    S
    Registered number 05304747
    Unit C1, Harworth Industrial Estate, Bryans Close, Harworth, Doncaster, England, DN11 8RY
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIDON (NEWCO 11) LIMITED - 1995-09-13
    DARFEN (SCOTLAND) LIMITED - 1994-05-10
    Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    313 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit C1 Harworth Industrial Estate Bryans Close, Harworth, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit C1, Harworth Industrial Estate Bryans Close, Harworth, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.