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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.

Parent entities and officers
Active 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    OASTGUILD LIMITED - 1983-08-30
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mcginnity, Nigel
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Nigel Mcginnity
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Deeley, Sophie
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Mcginnity, Helen
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2021-02-03
    OF - Director → CIF 0
    Mcginnity, Helen
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 5
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Martin, Kevin Joseph
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Brown, Robert Gerald
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 11
    Billings, David Michael
    Director/Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-08-23 ~ 2006-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CERTAINTY THE NATIONAL WILL REGISTER LIMITED

Previous names
WILL CERTAINTY LIMITED - 2015-08-03
N3 DESIGN LIMITED - 2007-09-05
BCOMP 299 LIMITED - 2006-10-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
118,263 GBP2021-01-31
Dividends Paid on Shares
87,348 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
82,647 GBP2021-01-31
112,570 GBP2020-01-31
Fixed Assets - Investments
40,000 GBP2021-01-31
40,000 GBP2020-01-31
Fixed Assets
240,910 GBP2021-01-31
239,918 GBP2020-01-31
Debtors
835,085 GBP2021-01-31
344,656 GBP2020-01-31
Cash at bank and in hand
60,650 GBP2021-01-31
0 GBP2020-01-31
Current Assets
895,735 GBP2021-01-31
344,656 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-297,797 GBP2021-01-31
-263,483 GBP2020-01-31
Net Current Assets/Liabilities
597,938 GBP2021-01-31
81,173 GBP2020-01-31
Total Assets Less Current Liabilities
838,848 GBP2021-01-31
321,091 GBP2020-01-31
Net Assets/Liabilities
836,461 GBP2021-01-31
317,878 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
836,361 GBP2021-01-31
317,778 GBP2020-01-31
Equity
836,461 GBP2021-01-31
317,878 GBP2020-01-31
Average Number of Employees
182020-02-01 ~ 2021-01-31
192019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Computer software
256,375 GBP2021-01-31
180,479 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
123,793 GBP2020-01-31
Furniture and fittings
42,953 GBP2021-01-31
42,953 GBP2020-01-31
Computers
203,233 GBP2021-01-31
202,366 GBP2020-01-31
Motor vehicles
10,335 GBP2021-01-31
29,335 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
388,549 GBP2021-01-31
398,447 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-02-01 ~ 2021-01-31
Computers
0 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
-19,000 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-19,000 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
53,912 GBP2020-01-31
Furniture and fittings
40,219 GBP2021-01-31
39,536 GBP2020-01-31
Computers
189,433 GBP2021-01-31
182,870 GBP2020-01-31
Motor vehicles
9,753 GBP2021-01-31
9,559 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,902 GBP2021-01-31
285,877 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,585 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
683 GBP2020-02-01 ~ 2021-01-31
Computers
6,563 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
194 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,025 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Furniture and fittings
2,734 GBP2021-01-31
3,417 GBP2020-01-31
Computers
13,800 GBP2021-01-31
19,496 GBP2020-01-31
Motor vehicles
582 GBP2021-01-31
19,776 GBP2020-01-31
Other Investments Other Than Loans
40,000 GBP2021-01-31
40,000 GBP2020-01-31
Prepayments/Accrued Income
Current
11,224 GBP2021-01-31
11,770 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
835,085 GBP2021-01-31
344,656 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-01-31
3,420 GBP2020-01-31
Trade Creditors/Trade Payables
Current
45,867 GBP2021-01-31
46,427 GBP2020-01-31
Amounts owed to group undertakings
Current
1,288 GBP2021-01-31
1,288 GBP2020-01-31
Other Taxation & Social Security Payable
239,379 GBP2021-01-31
185,067 GBP2020-01-31
Other Creditors
Current
2,540 GBP2021-01-31
13,684 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
8,723 GBP2021-01-31
13,597 GBP2020-01-31
Creditors
Current
297,797 GBP2021-01-31
263,483 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,450 GBP2021-01-31
201,600 GBP2020-01-31
Related profiles found in government register
  • CERTAINTY THE NATIONAL WILL REGISTER LIMITED
    Info
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2015-08-03
    BCOMP 299 LIMITED - 2015-08-03
    Registered number 05914179
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • CERTAINTY THE NATIONAL WILL REGISTER LIMITED
    S
    Registered number 05914179
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.