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
  • Mccann, Peter
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Mccann
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Beattie, John Michael
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTAINTYONE LIMITED

Previous name
INTELLIGENCE MASTERS LIMITED - 2006-10-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
-41,466 GBP2022-10-31
-41,466 GBP2021-10-31
Creditors
Amounts falling due after one year
41,266 GBP2022-10-31
41,466 GBP2021-10-31

  • CERTAINTYONE LIMITED
    Info
    INTELLIGENCE MASTERS LIMITED - 2006-10-12
    Registered number 05867971
    The Guesten, 15 College Green, Worcester, Worcestershire WR1 2LH
    Private Limited Company incorporated on 2006-07-05 and dissolved on 2023-05-09 (16 years 10 months). The company status is Dissolved.
    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.