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 3
  • 1
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Finance Director born in January 1976
    Individual (107 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    O'keeffe, Gerard Patrick
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2010-03-03 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Murphy, Conor Jospeh
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Ennis, Niall David
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Alden, Michael Victor
    Company Director born in April 1949
    Individual (13 offsprings)
    Officer
    2007-08-22 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Ross, Angus
    Individual
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 8
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Whyte, Gerard
    Individual (7 offsprings)
    Officer
    2007-08-22 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 10
    Peacock, Christopher John
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Stewart, Jonathan
    Individual (7 offsprings)
    Officer
    2012-01-27 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 12
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-25 ~ 2007-08-28
    PE - Secretary → CIF 0
  • 13
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-25 ~ 2007-08-28
    PE - Director → CIF 0
parent relation
Company in focus

CERTAS ENERGY (ISLE OF MAN) LIMITED

Previous names
GB OILS ISLE OF MAN LIMITED - 2013-09-27
SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
BLAKEDEW 684 LIMITED - 2007-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-03-31
2 GBP2015-03-31
Current Assets
2 GBP2016-03-31
2 GBP2015-03-31
Net Current Assets/Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • CERTAS ENERGY (ISLE OF MAN) LIMITED
    Info
    GB OILS ISLE OF MAN LIMITED - 2013-09-27
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    Registered number 06324403
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.