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
    Coward, Daniel Luke
    Operations Manager born in March 1992
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Anthony William Bright
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    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 4
  • 1
    Whitehouse, Simon James
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Patel, Manish Kumar
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Manish Kumar Patel
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
  • 3
    Plows, William Charles
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    2013-05-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    MONTIBERG LIMITED - 2017-03-30
    MONTIVERDI LIMITED
    - 2017-02-09
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    49,462 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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

AA CERTIFICATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,465 GBP2023-12-31
1,308 GBP2022-12-31
Current Assets
15,705 GBP2023-12-31
21,561 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,698 GBP2023-12-31
-52,522 GBP2022-12-31
Net Current Assets/Liabilities
2,434 GBP2023-12-31
-30,961 GBP2022-12-31
Total Assets Less Current Liabilities
10,899 GBP2023-12-31
-29,653 GBP2022-12-31
Creditors
Amounts falling due after one year
-240,255 GBP2023-12-31
-61,194 GBP2022-12-31
Net Assets/Liabilities
-229,356 GBP2023-12-31
-90,847 GBP2022-12-31
Equity
-229,356 GBP2023-12-31
-90,847 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • AA CERTIFICATION LIMITED
    Info
    Registered number 08526878
    4-5 Bridge Street, Bath BA2 4AS
    Private Limited Company incorporated on 2013-05-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.