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 1
  • Lord, Howard Barry Philip
    Director born in August 1983
    Individual (37 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Howard Barry Philip Lord
    Born in August 1983
    Individual (37 offsprings)
    Person with significant control
    2018-03-15 ~ 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
parent relation
Company in focus

CERT PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
43 GBP2024-03-31
43 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,117 GBP2024-03-31
-23,809 GBP2023-03-31
Total Assets Less Current Liabilities
-25,074 GBP2024-03-31
-23,766 GBP2023-03-31
Net Assets/Liabilities
-26,274 GBP2024-03-31
-24,966 GBP2023-03-31
Equity
-26,274 GBP2024-03-31
-24,966 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CERT PROPERTY GROUP LIMITED
    Info
    Registered number 11258193
    Hilton House, 26 - 28 Hilton Street, Manchester M1 2EH
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CERT PROPERTY GROUP LIMITED
    S
    Registered number 11258193
    The Courtyard, Royal Mills, 17 Redhill Street, Manchester, England, M4 5BA
    UNITED KINGDOM
    CIF 1
  • CERT PROPERTY GROUP LIMITED
    S
    Registered number 11258193
    4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England, M1 2EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CERT PROPERTY GROUP LIMITED
    S
    Registered number 11258193
    4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom, M1 2EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2023-03-31
    Person with significant control
    2019-01-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,478 GBP2023-08-31
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PH CASTLEFIELD LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CERT PROPERTY MANAGEMENT LIMITED - 2025-04-02
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-11-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -63,799 GBP2023-01-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    4042 JDS LIMITED - 2020-03-25
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,936 GBP2023-06-30
    Person with significant control
    2021-11-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    4th Floor Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    24,607,187 GBP2024-06-30
    Person with significant control
    2018-12-12 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,718 GBP2023-09-30
    Person with significant control
    2019-09-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    105PS LIMITED - 2019-08-29
    Hilton House, 26 - 28 Hilton Streen, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,140,832 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ 2019-12-10
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ 2024-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CERT PROPERTY MANAGEMENT LIMITED - 2025-04-02
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-16 ~ 2021-11-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    218,535 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2021-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    4042 JDS LIMITED - 2020-03-25
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2020-03-26 ~ 2021-02-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,936 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ 2021-11-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,086 GBP2024-06-30
    Officer
    2018-07-18 ~ 2018-07-23
    CIF 1 - Director → ME
  • 8
    CERT COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2019-01-09
    CERT PROPERTY MANAGEMENT LIMITED - 2018-07-30
    CERT PROPERTY MANAGEMENT (THSQ) LIMITED - 2018-01-16
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,786,674 GBP2024-06-30
    Person with significant control
    2018-01-16 ~ 2018-12-12
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    2018-08-01 ~ 2018-12-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-02-14 ~ 2019-11-14
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,885,914 GBP2023-10-31
    Person with significant control
    2020-03-26 ~ 2021-04-26
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,413 GBP2024-06-30
    Person with significant control
    2018-01-16 ~ 2020-05-19
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-06 ~ 2020-05-19
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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