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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 2
  • 1
    Fogelman, Richard Harvey
    Company Director born in July 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    SW19SECRETARIES LIMITED - 2022-12-20
    icon of addressWalnut Tree House, 17a Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Aitkin, Kay Alyson
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Jenkins, Richard
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Little, Jeffrey John
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    White, Andrew David
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Bigland, Paul
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-31
    OF - Director → CIF 0
    Bigland, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    NAVIGATOR SECRETARIES LIMITED - now
    icon of address1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2012-05-31 ~ 2021-04-29
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CERTICCS

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • CERTICCS
    Info
    Registered number 06852723
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-03-19 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.