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
    Baxter, Julia
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mrs Julia Baxter
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baxter, Roger, Mr.
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Mr. Roger Baxter
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2008-10-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-03 ~ 2008-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CERTUS SECURITY UK LIMITED

Previous name
ROGER BAXTER LIMITED - 2008-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
199,045 GBP2024-03-31
343,647 GBP2023-03-31
Debtors
2,654 GBP2024-03-31
Cash at bank and in hand
173 GBP2024-03-31
8 GBP2023-03-31
Current Assets
2,827 GBP2024-03-31
8 GBP2023-03-31
Creditors
Current
65,381 GBP2024-03-31
114,556 GBP2023-03-31
Net Current Assets/Liabilities
-62,554 GBP2024-03-31
-114,548 GBP2023-03-31
Total Assets Less Current Liabilities
136,491 GBP2024-03-31
229,099 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
136,391 GBP2024-03-31
228,999 GBP2023-03-31
Equity
136,491 GBP2024-03-31
229,099 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CERTUS SECURITY UK LIMITED
    Info
    ROGER BAXTER LIMITED - 2008-12-21
    Registered number 06715296
    Kings Lodge, London Road, West Kingsdown TN15 6AR
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CERTUS SECURITY UK LIMITED
    S
    Registered number 06715296
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    CIF 1
  • CERTUS SECURITY UK LIMITED
    S
    Registered number 06715296
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROGER BAXTER (UK) LLP - 2008-12-21
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    533,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2008-11-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.