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 2
  • 1
    Bessant, Samantha Jane
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Bessant, Samantha Jane
    Director
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Jane Bessant
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bessant, Jon David
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Mr Jon David Bessant
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTITEC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-12,604 GBP2024-03-31
-12,604 GBP2023-03-31
Net Current Assets/Liabilities
-12,604 GBP2024-03-31
-12,604 GBP2023-03-31
Total Assets Less Current Liabilities
-12,604 GBP2024-03-31
-12,604 GBP2023-03-31
Net Assets/Liabilities
-12,604 GBP2024-03-31
-12,604 GBP2023-03-31
Equity
-12,604 GBP2024-03-31
-12,604 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CERTITEC LIMITED
    Info
    Registered number 05741741
    11 Axis Court Mallards Way, Swansea SA7 0AJ
    Private Limited Company incorporated on 2006-03-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • CERTITEC LIMITED
    S
    Registered number 05741741
    11 Axis Court, Mallards Way, Swansea, Wales, SA7 0AJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2016-06-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    2017-02-24 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.