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 3
  • 1
    Goor, Geert Van Den
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rolfe, Philip William
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    70, Gracechurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,903,395 GBP2021-12-31
    Person with significant control
    2017-11-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tootell, Philip Robert
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ 2017-09-26
    OF - Director → CIF 0
    Philip Robert Tootell
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elliott, Douglas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Peel, Philip
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Mossman, Richard Dennis
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Richard Dennis Mossman
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shaw, Barry David
    Cfo born in December 1972
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Ripley, Donald Adam
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Donald Adam Ripley
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Panchal, Hetal
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-06-09
    OF - Director → CIF 0
  • 9
    Smith, Graham John
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Graham John Smith
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CERTECO HOLDCO LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
395,100 GBP2021-12-31
395,100 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-394,990 GBP2021-12-31
-394,990 GBP2020-12-31
Net Current Assets/Liabilities
-394,990 GBP2021-12-31
-394,990 GBP2020-12-31
Total Assets Less Current Liabilities
110 GBP2021-12-31
110 GBP2020-12-31
Equity
Called up share capital
110 GBP2021-12-31
110 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
395,100 GBP2021-12-31
395,100 GBP2020-12-31
Amounts owed to group undertakings
Current
394,990 GBP2021-12-31
394,990 GBP2020-12-31
Related profiles found in government register
  • CERTECO HOLDCO LTD
    Info
    Registered number 08807828
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2013-12-09 and dissolved on 2024-03-26 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • CERTECO HOLDCO LTD
    S
    Registered number 8807828
    70, Gracechurch Street, London, England, EC3V 0HR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVUM (EUROPE) LIMITED - 2009-09-10
    CERTECO UK LIMITED - 2009-08-07
    NOVUM (EUROPE) LIMITED - 2009-06-30
    PROGRAMME CONTROL LIMITED - 2009-04-20
    70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,929,388 GBP2021-12-31
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.