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
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    2019-06-30 ~ now
    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 13
  • 1
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2018-07-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Blunden, Robert Adrian
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Dickin, Anthony John
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Hardcastle, Jon Andrew
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Wilton, Jeffrey John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Thomas, Richard
    Company Director born in February 1981
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2022-10-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Johanson, Matthew James
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Tonge, Kevin Derek
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Humphrey, Stephen William
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    3 Boundary Court, Warke Flatt, Castle Donington, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-07-06 ~ 2019-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CENTREDALE LIMITED - 2005-07-12
    3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Person with significant control
    2016-04-27 ~ 2018-07-06
    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
parent relation
Company in focus

THE TESTING GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
700 GBP2021-03-31
700 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
700 GBP2021-03-31
700 GBP2020-03-31
Total Assets Less Current Liabilities
700 GBP2021-03-31
700 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
700 GBP2021-03-31
700 GBP2020-03-31
Equity
700 GBP2021-03-31
700 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • THE TESTING GROUP LIMITED
    Info
    Registered number 09430520
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    Private Limited Company incorporated on 2015-02-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • THE TESTING GROUP LIMITED
    S
    Registered number 09430520
    3 Boundary Court, Warke Flatt, Castle Donington, Derby, Derbyshire, England, DE74 2UD
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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