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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (44 offsprings)
    Officer
    2008-01-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Bishop, John Henry
    Born in March 1945
    Individual (22 offsprings)
    Officer
    2005-10-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Johanson, Matthew James
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Heaps, Michael John
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Director → CIF 0
    Heaps, Michael John
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 6
    Stansfield, Michael John
    Born in September 1956
    Individual (64 offsprings)
    Officer
    2008-09-22 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Humphrey, Stephen William
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2012-03-27 ~ 2021-10-22
    OF - Director → CIF 0
    Humphrey, Stephen William
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 8
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2018-11-23 ~ 2020-05-06
    OF - Director → CIF 0
  • 9
    Piper, Richard Gary
    Born in May 1972
    Individual (41 offsprings)
    Officer
    2021-10-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (64 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2017-04-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Cullen, Robin Neville
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-01
    OF - Director → CIF 0
    Cullen, Robin Neville
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2021-10-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (68 offsprings)
    Officer
    2010-05-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Williams, David Richard
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Thomas, Richard Charles
    Born in February 1981
    Individual (21 offsprings)
    Officer
    2018-11-23 ~ 2020-05-06
    OF - Director → CIF 0
  • 18
    Pickup, Andrew Miles
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Blunden, Robert Adrian
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2005-04-18 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Quinn, Andrew Vanstone
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2005-01-24 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 23
    DUNEDIN (SAPE GP) NOMINEES LIMITED
    - now 04638882
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    1, Vere Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    PHENNA INFRASTRUCTURE UK LIMITED - now 11627758
    PROJECT C BIDCO LIMITED
    - 2024-06-12 11627758
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-01-24 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Period: 2025-08-12 ~ now
Company number: 05340145
Registered names
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12 09430805... (more)
CENTREDALE LIMITED - 2005-07-12
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
    Info
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED - 2025-08-12
    CENTREDALE LIMITED - 2025-08-12
    Registered number 05340145
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • CET GROUP HOLDINGS LIMITED
    S
    Registered number 05340145
    3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
    Limited Company in Companies House, Cardiff, Engalnd And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CET STRUCTURES LTD.
    - now 02527130
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CONSTRUCTION CHEMISTRY SOLUTIONS LIMITED
    08937318 05998333... (more)
    3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONSTRUCTION TESTING SOLUTIONS LIMITED
    - now 05998333 07314052... (more)
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-07-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SIMPLIFI TECHNOLOGIES LIMITED - now
    SAFEHOUSE UK LIMITED
    - 2019-11-22 05643680
    NEWINCCO 505 LIMITED - 2006-06-28
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE TESTING GROUP LIMITED
    09430520
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ 2018-07-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.