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 2
  • 1
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stroub, Ryan, Mr.
    Director born in July 1968
    Individual
    Officer
    2017-12-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Boese, Michael Otto, Mr.
    President & Ceo born in January 1967
    Individual
    Officer
    2017-08-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Martin, Jorge Alberto
    Chief Executive Officer born in May 1967
    Individual
    Officer
    2019-04-23 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Triandiflou, James Andrew
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    4683 Chabot Dr, Suite 260, Pleasanton, United States
    Corporate
    Person with significant control
    2017-08-07 ~ 2017-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CERTENT UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment
152 GBP2020-12-31
Fixed Assets
152 GBP2020-12-31
Debtors
Current
342,219 GBP2021-12-31
560,014 GBP2020-12-31
Current Assets
342,219 GBP2021-12-31
560,014 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-44,705 GBP2021-12-31
-311,021 GBP2020-12-31
Net Current Assets/Liabilities
297,514 GBP2021-12-31
248,993 GBP2020-12-31
Total Assets Less Current Liabilities
297,514 GBP2021-12-31
249,145 GBP2020-12-31
Net Assets/Liabilities
297,514 GBP2021-12-31
249,116 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
297,414 GBP2021-12-31
249,016 GBP2020-12-31
Equity
297,514 GBP2021-12-31
249,116 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,621 GBP2021-12-31
3,621 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,469 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
152 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,621 GBP2021-12-31
Property, Plant & Equipment
Computers
152 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
284,717 GBP2021-12-31
520,727 GBP2020-12-31
Other Debtors
Current
37,963 GBP2021-12-31
19,456 GBP2020-12-31
Prepayments/Accrued Income
Current
18,980 GBP2021-12-31
19,831 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
559 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,749 GBP2021-12-31
5,265 GBP2020-12-31
Amounts owed to group undertakings
Current
339 GBP2021-12-31
Corporation Tax Payable
Current
11,453 GBP2021-12-31
59,354 GBP2020-12-31
Other Creditors
Current
7,002 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
23,162 GBP2021-12-31
246,402 GBP2020-12-31
Creditors
Current
44,705 GBP2021-12-31
311,021 GBP2020-12-31
Net Deferred Tax Liability/Asset
559 GBP2021-12-31
-29 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
588 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-01 ~ 2020-12-31
  • CERTENT UK LIMITED
    Info
    Registered number 10902520
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2017-08-07 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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