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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 3
  • 1
    Jordan, Nicholas Robert
    It Manager born in March 1975
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2018-01-25
    OF - Director → CIF 0
    Mr Nicholas Jordan
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-28 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Castle, Joseph Anthony
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Castle
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    2711, Centerville Road, Suite 400 Wilmington, Delaware 19808, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACERTA HOLDINGS LIMITED

Period: 2014-08-13 ~ now
Company number: 09174649
Registered name
ACERTA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
360,000 GBP2024-12-31
360,000 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,336 GBP2024-12-31
-29,336 GBP2023-12-31
Net Current Assets/Liabilities
-29,334 GBP2024-12-31
-29,334 GBP2023-12-31
Net Assets/Liabilities
330,666 GBP2024-12-31
330,666 GBP2023-12-31
Equity
Called up share capital
138 GBP2024-12-31
138 GBP2023-12-31
Share premium
330,534 GBP2024-12-31
330,534 GBP2023-12-31
Retained earnings (accumulated losses)
-6 GBP2024-12-31
-6 GBP2023-12-31
Equity
330,666 GBP2024-12-31
330,666 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
360,000 GBP2024-12-31
Other Creditors
Amounts falling due within one year
29,336 GBP2024-12-31
29,336 GBP2023-12-31

Related profiles found in government register
  • ACERTA HOLDINGS LIMITED
    Info
    Registered number 09174649
    44 Parker House Stafford Road, Wallington SM6 9AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • ACERTA HOLDINGS LIMITED
    S
    Registered number missing
    91, Brick Lane, London, England, E1 6QL
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RACE TO ZERO LIMITED
    10016909
    91 Brick Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TECNOLOGIKA LIMITED
    07087156
    44 Parker House Stafford Road, Wallington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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