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
    Lindsay, David Joseph
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Christie, John Richard
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2017-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Pickup, Anthony Roy
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2017-05-14 ~ now
    OF - Director → CIF 0
  • 4
    JARION - 2021-07-21
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,047,579 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Allen, Tony Iain
    Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Tony Iain Allen
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hussain, Faisal
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Mr John Richard Christie
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2017-05-23 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pilkington, Jake William
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2017-05-14 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Jake William Pilkington
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Anthony Roy Pickup
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2017-05-23 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    JARION LIMITED - now
    JARION
    - 2021-07-21
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,047,579 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CERTI-FI SCHEMES LIMITED

Previous name
TAKE A FRESH LOOK LIMITED - 2017-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,329 GBP2023-12-31
1,980 GBP2022-12-31
Fixed Assets
13,329 GBP2023-12-31
1,980 GBP2022-12-31
Debtors
104,889 GBP2023-12-31
139,137 GBP2022-12-31
Cash at bank and in hand
404,656 GBP2023-12-31
110,355 GBP2022-12-31
Current Assets
509,545 GBP2023-12-31
249,492 GBP2022-12-31
Creditors
Current
230,483 GBP2023-12-31
229,259 GBP2022-12-31
Net Current Assets/Liabilities
279,062 GBP2023-12-31
20,233 GBP2022-12-31
Total Assets Less Current Liabilities
292,391 GBP2023-12-31
22,213 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
292,386 GBP2023-12-31
22,208 GBP2022-12-31
Equity
292,391 GBP2023-12-31
22,213 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
84,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
84,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,652 GBP2023-12-31
2,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,323 GBP2023-12-31
744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,329 GBP2023-12-31
1,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,773 GBP2023-12-31
136,422 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,116 GBP2023-12-31
901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
104,889 GBP2023-12-31
139,137 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,831 GBP2023-12-31
14,192 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,955 GBP2023-12-31
204,822 GBP2022-12-31
Other Creditors
Current
10,697 GBP2023-12-31
10,245 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
Related profiles found in government register
  • CERTI-FI SCHEMES LIMITED
    Info
    TAKE A FRESH LOOK LIMITED - 2017-02-02
    Registered number 08823843
    Strawberry Fields, Euxton Lane, Chorley PR7 1PS
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CERTI-FI SCHEMES LIMITED
    S
    Registered number missing
    Strawberry Fields, Euxton Lane, Chorley, England, PR7 1PS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MY HOME ADVISOR LIMITED - 2018-09-26
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2024-12-20 ~ now
    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.