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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
    Godrich, Edward Pellow
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
    Godrich, Edward Pellow
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Edward Pellow Godrich
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bergius, John Ronald
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
    Mr John Ronald Bergius
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2010-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CERTAIN PERSON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
609 GBP2024-11-30
2,804 GBP2023-11-30
Creditors
Current
-35,837 GBP2024-11-30
-33,161 GBP2023-11-30
Net Current Assets/Liabilities
-35,228 GBP2024-11-30
-30,357 GBP2023-11-30
Total Assets Less Current Liabilities
-35,228 GBP2024-11-30
-30,357 GBP2023-11-30
Net Assets/Liabilities
-36,728 GBP2024-11-30
-31,677 GBP2023-11-30
Equity
-36,728 GBP2024-11-30
-31,677 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • CERTAIN PERSON LIMITED
    Info
    Registered number 07450398
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.