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
    Galloway, Neil Stuart
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anton Kalmokov
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Galloway, Neil Stuart
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Allen, Bianca Ann
    Company Director born in June 1993
    Individual (26 offsprings)
    Officer
    2013-07-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Crowhurst, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 4
    Mr Valeriy Belotserkovskiy
    Born in June 1962
    Individual
    Person with significant control
    2018-11-01 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Yanina Andreyevna Pavlova
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Crowhurst, John
    Accountants born in May 1951
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2013-07-30
    OF - Director → CIF 0
    Crowhurst, John
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2011-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CERTECO LOGISTICS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
993 GBP2023-12-31
1,624 GBP2022-12-31
Debtors
106,569 GBP2023-12-31
112,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,050 GBP2023-12-31
-2,050 GBP2022-12-31
Net Current Assets/Liabilities
104,519 GBP2023-12-31
110,497 GBP2022-12-31
Total Assets Less Current Liabilities
105,512 GBP2023-12-31
112,121 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
105,482 GBP2023-12-31
112,091 GBP2022-12-31
Equity
105,512 GBP2023-12-31
112,121 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-919 GBP2023-01-01 ~ 2023-12-31
6,531 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
899 GBP2023-12-31
268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
993 GBP2023-12-31
1,624 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,455 GBP2023-12-31
11,760 GBP2022-12-31
Other Debtors
Amounts falling due within one year
105,114 GBP2023-12-31
100,787 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,569 GBP2023-12-31
112,547 GBP2022-12-31
Other Creditors
Current
2,050 GBP2023-12-31
2,050 GBP2022-12-31

  • CERTECO LOGISTICS LTD
    Info
    Registered number 07400775
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.