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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 7
  • 1
    Kelly Burton
    Individual (1 offspring)
    Insolvency
    2024-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wood, Andrew John
    Management Consultant born in February 1950
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Wood, Andrew John
    Administrator born in February 1950
    Individual (5 offsprings)
    2022-07-17 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Andrew John Wood
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wade, Martin Paul
    Director born in June 1970
    Individual (28 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Martin Paul Wade
    Born in June 1970
    Individual (28 offsprings)
    Person with significant control
    2016-12-22 ~ 2018-12-12
    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
  • 4
    Lipnicki, Dominik
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Dominik Lipnicki
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    2016-12-22 ~ 2018-12-12
    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
  • 5
    Fiona Grant
    Individual (1 offspring)
    Insolvency
    2024-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hodge, Richard Ian
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2014-12-22 ~ 2015-06-03
    OF - Director → CIF 0
    Hodge, Richard Ian
    Company Director born in May 1966
    Individual (14 offsprings)
    2017-02-16 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Richard Ian Hodge
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2019-02-01 ~ 2022-07-17
    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
  • 7
    Suite 6 Mill Mall, Wickhams Kay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-06-17 ~ dissolved
    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

CERTAINTY ESTATE PLANNING LTD

Period: 2019-03-22 ~ 2025-08-28
Company number: 09364182
Registered names
CERTAINTY ESTATE PLANNING LTD - Dissolved
SMARTWILLS LIMITED - 2019-03-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
465 GBP2021-12-31
465 GBP2020-12-31
Current Assets
15,273 GBP2021-12-31
15,273 GBP2020-12-31
Creditors
Amounts falling due within one year
-53,910 GBP2021-12-31
-53,910 GBP2020-12-31
Net Current Assets/Liabilities
-38,637 GBP2021-12-31
-38,637 GBP2020-12-31
Total Assets Less Current Liabilities
-38,172 GBP2021-12-31
-38,172 GBP2020-12-31
Net Assets/Liabilities
-38,172 GBP2021-12-31
-38,172 GBP2020-12-31
Equity
-38,172 GBP2021-12-31
-38,172 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • CERTAINTY ESTATE PLANNING LTD
    Info
    SMARTWILLS LIMITED - 2019-03-22
    Registered number 09364182
    The Manor House 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 and dissolved on 2025-08-28 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-18
    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.