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
Abbs, Stuart Leslie
Born in December 1973Individual (58 offsprings)Officer
2023-02-06 ~ nowOF - Director → CIF 0 - 2
Gray, Thomas
Born in June 1979Individual (184 offsprings)Officer 2023-03-21 ~ nowOF - Director → CIF 0 - 3
Fardaghaie, Babak
Born in January 1984Individual (70 offsprings)Officer 2023-10-17 ~ nowOF - Director → CIF 0 - 4
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, EnglandCorporate (2 offsprings)Person with significant control 2018-11-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
21
- 1
Rostas, Robert Laszlo
Born in March 1981Individual (64 offsprings)Officer 2023-11-20 ~ 2024-12-31OF - Director → CIF 0 - 2
Johanson, Matthew James
Born in October 1976Individual (4 offsprings)Officer 2024-10-01 ~ 2024-12-31OF - Director → CIF 0 - 3
Heaps, Michael John
Born in October 1946Individual (3 offsprings)Officer 2006-12-01 ~ 2008-10-30OF - Director → CIF 0Heaps, Michael John
Individual (3 offsprings)Officer 2006-12-01 ~ 2008-10-30OF - Secretary → CIF 0 - 4
Cullen, Robin Neville
Born in December 1951IndividualOfficer 2005-04-18 ~ 2006-12-01OF - Director → CIF 0Cullen, Robin Neville
IndividualOfficer 2005-04-18 ~ 2006-12-01OF - Secretary → CIF 0 - 5
Quinn, Andrew Vanstone
Born in December 1955IndividualOfficer 2005-04-18 ~ 2008-03-31OF - Director → CIF 0 - 6
Scouler, Brian Buchanan
Born in April 1959Individual (3 offsprings)Officer 2008-01-30 ~ 2008-09-24OF - Director → CIF 0 - 7
Dickin, Anthony John
Born in March 1970Individual (4 offsprings)Officer 2018-11-23 ~ 2020-05-06OF - Director → CIF 0 - 8
Pickup, Andrew Miles
Born in March 1973Individual (1 offspring)Officer 2008-10-01 ~ 2009-03-24OF - Director → CIF 0 - 9
Humphrey, Stephen William
Born in March 1966Individual (6 offsprings)Officer 2012-03-27 ~ 2021-10-22OF - Director → CIF 0Humphrey, Stephen William
Individual (6 offsprings)Officer 2011-07-01 ~ 2021-10-22OF - Secretary → CIF 0 - 10
Stansfield, Michael John
Born in September 1956Individual (6 offsprings)Officer 2008-09-22 ~ 2010-03-23OF - Director → CIF 0 - 11
Piper, Richard Gary
Born in May 1972IndividualOfficer 2021-10-22 ~ 2023-03-31OF - Director → CIF 0 - 12
Blunden, Robert Adrian
Born in June 1947Individual (6 offsprings)Officer 2005-04-18 ~ 2018-11-23OF - Director → CIF 0 - 13
Bishop, John Henry
Born in March 1945IndividualOfficer 2005-10-27 ~ 2008-07-30OF - Director → CIF 0 - 14
Eglinton, Peter Damian
Born in March 1969Individual (23 offsprings)Officer 2017-04-01 ~ 2021-10-22OF - Director → CIF 0 - 15
Williams, David Richard
Born in May 1960Individual (4 offsprings)Officer 2015-05-01 ~ 2018-11-23OF - Director → CIF 0 - 16
Coles, Philip David
Born in March 1970Individual (19 offsprings)Officer 2021-10-22 ~ 2023-03-01OF - Director → CIF 0 - 17
Thomas, Richard Charles
Born in March 1981Individual (7 offsprings)Officer 2018-11-23 ~ 2020-05-06OF - Director → CIF 0 - 18
Winks, Nicholas Paul David
Born in January 1948Individual (9 offsprings)Officer 2010-05-06 ~ 2015-05-01OF - Director → CIF 0 - 192nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)Officer2005-01-24 ~ 2005-04-18PE - Nominee Secretary → CIF 0
- 20SAND AIRE (GP) NOMINEES LIMITED - 2005-11-211, Vere Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-11-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 212nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2005-01-24 ~ 2005-04-18PE - Nominee Director → CIF 0
Company in focus
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
Previous names
CENTREDALE LIMITED - 2005-07-12
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED - 2021-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,867,000 GBP2022-03-31
1,867,000 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
1,867,000 GBP2022-03-31
1,867,000 GBP2021-03-31
Total Assets Less Current Liabilities
1,867,000 GBP2022-03-31
1,867,000 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
1,867,000 GBP2022-03-31
1,867,000 GBP2021-03-31
Equity
1,867,000 GBP2022-03-31
1,867,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
InfoCENTREDALE LIMITED - 2005-07-12CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2005-07-12CET GROUP HOLDINGS LIMITED - 2005-07-12Registered number 053401454 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AWPRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0CET GROUP HOLDINGS LIMITED
SRegistered number 053401453 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UDLimited Company in Companies House, Cardiff, Engalnd And WalesCIF 1Limited Company in Companies House, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
1
- 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)42,277 GBP2016-03-31Person with significant control 2016-04-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1
CET STRUCTURES LTD.
- nowCONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31OPALFORM LIMITED - 1991-03-27CET SAFEHOUSE LIMITED - 2013-04-10CET GROUP LIMITED - 2007-11-06Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-07 ~ 2019-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-034 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)4,562,103 GBP2021-03-31Person with significant control 2016-04-28 ~ 2018-07-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3NEWINCCO 505 LIMITED - 2006-06-28SAFEHOUSE UK LIMITED - 2019-11-22Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 44 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)700 GBP2021-03-31Person with significant control 2016-04-27 ~ 2018-07-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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