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
    Roe, Darren
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Coulson, Richard
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Bennett, Susan Maria
    Individual (35 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,866,101 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Naphtali, Gary Paul
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Newland, Steven John
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2017-11-16
    OF - director → CIF 0
  • 3
    Doyle, Glenn Charles
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2017-06-28
    OF - director → CIF 0
    Mr Glenn Charles Doyle
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
parent relation
Company in focus

CERTUS INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Fixed Assets - Investments
1,064 GBP2018-04-30
1,114 GBP2017-04-30
Cash at bank and in hand
830 GBP2018-04-30
2,287 GBP2017-04-30
Total Assets Less Current Liabilities
1,894 GBP2018-04-30
3,401 GBP2017-04-30
Equity
Called up share capital
2,244 GBP2018-04-30
2,244 GBP2017-04-30
Retained earnings (accumulated losses)
-350 GBP2018-04-30
1,157 GBP2017-04-30
Equity
1,894 GBP2018-04-30
3,401 GBP2017-04-30
Investments in Group Undertakings
Cost valuation
1,064 GBP2018-04-30
1,114 GBP2017-04-30
Investments in Group Undertakings
1,064 GBP2018-04-30
1,114 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,244 shares2018-04-30

Related profiles found in government register
  • CERTUS INVESTMENTS LTD
    Info
    Registered number 08258198
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ
    Private Limited Company incorporated on 2012-10-18 and dissolved on 2021-11-30 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • CERTUS INVESTMENTS LIMITED
    S
    Registered number 8258198
    Mollstone Wood Red Lane, Oxted, Surrey, United Kingdom, RH8 0RS
    ENGLAND & WALES
    CIF 1
  • CERTUS INVESTMENTS LTD
    S
    Registered number 08258198
    19, Montpelier Avenue, Bexley, England, DA5 3AP
    England And Wales in England And Wales
    CIF 2
  • CERTUS INVESTMENTS LTD
    S
    Registered number 08258198
    19 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
    England And Wales in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,863 GBP2017-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ANGLO OFFICE SUPPLIES LIMITED - 2002-06-14
    OVERCLEVER LIMITED - 1986-04-03
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,116,986 GBP2018-04-30
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    19 Montpelier Avenue, Bexley, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    19 Montpelier Avenue, Bexley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Attadale House, Lingfield Way, Darlington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2017-08-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.