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
    Mc Pherson, Phillipa
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mrs Phillipa Mcpherson
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcpherson, Derek
    Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mr Derek Mcpherson
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Secretary → CIF 0
  • 2
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 3
    Link House, 51 Stanley Road, Carshalton, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,928 GBP2023-09-30
    Officer
    2007-07-03 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLETE ENERGY CERTIFICATES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,312 GBP2021-07-31
2,956 GBP2020-07-31
Current Assets
71,186 GBP2021-07-31
68,504 GBP2020-07-31
Creditors
Amounts falling due within one year
-73,438 GBP2021-07-31
-40,908 GBP2020-07-31
Net Current Assets/Liabilities
-2,252 GBP2021-07-31
27,596 GBP2020-07-31
Total Assets Less Current Liabilities
60 GBP2021-07-31
30,552 GBP2020-07-31
Creditors
Amounts falling due after one year
-29,083 GBP2020-07-31
Net Assets/Liabilities
60 GBP2021-07-31
1,469 GBP2020-07-31
Equity
60 GBP2021-07-31
1,469 GBP2020-07-31
Average Number of Employees
52020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31

  • COMPLETE ENERGY CERTIFICATES LIMITED
    Info
    Registered number 06300634
    10 St. Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2007-07-03 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-03
    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.