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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 6
  • 1
    Plows, William Charles
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Whitehouse, Simon James
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Mr Mark Anthony William Bright
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ 2026-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Manish Kumar
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Manish Kumar Patel
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Coward, Daniel Luke
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Luke Coward
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MONTIVERDI LIMITED
    - now 08133511 06918775
    MONTIBERG LIMITED - 2017-03-30 08133511
    MONTIVERDI LIMITED
    - 2017-02-09 08133511 06918775
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AA CERTIFICATION LIMITED

Period: 2013-05-13 ~ now
Company number: 08526878
Registered name
AA CERTIFICATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
6,348 GBP2024-12-31
8,465 GBP2023-12-31
Current Assets
14,791 GBP2024-12-31
15,705 GBP2023-12-31
Creditors
Amounts falling due within one year
-362,182 GBP2024-12-31
-13,698 GBP2023-12-31
Net Current Assets/Liabilities
-347,391 GBP2024-12-31
2,434 GBP2023-12-31
Total Assets Less Current Liabilities
-341,043 GBP2024-12-31
10,899 GBP2023-12-31
Creditors
Amounts falling due after one year
-240,255 GBP2023-12-31
Net Assets/Liabilities
-341,043 GBP2024-12-31
-229,356 GBP2023-12-31
Equity
-341,043 GBP2024-12-31
-229,356 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • AA CERTIFICATION LIMITED
    Info
    Registered number 08526878
    4-5 Bridge Street, Bath BA2 4AS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.