logo
explain how to read the page

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
    Born in August 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Howard Barry Philip Lord
    Born in August 1983
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
43 GBP2025-03-31
43 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,117 GBP2024-03-31
Total Assets Less Current Liabilities
-26,112 GBP2025-03-31
-25,074 GBP2024-03-31
Net Assets/Liabilities
-27,312 GBP2025-03-31
-26,274 GBP2024-03-31
Equity
-27,312 GBP2025-03-31
-26,274 GBP2024-03-31
Related profiles found in government register
  • CERT PROPERTY GROUP LIMITED
    Info
    Registered number 11258193
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester M1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (7 years 9 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
    icon of addressThe Courtyard, Royal Mills, 17 Redhill Street, Manchester, England, M4 5BA
    UNITED KINGDOM
    CIF 1
  • CERT PROPERTY GROUP LIMITED
    S
    Registered number 11258193
    icon of address4th 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
    icon of address4th 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
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of addressHilton 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
    icon of calendar 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
    icon of address4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,599 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressHilton 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
    icon of calendar 2019-01-11 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    4042 JDS LIMITED - 2020-03-25
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor Hilton House, 26 - 28 Hilton Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressHilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,958 GBP2025-06-29
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressHilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    24,607,187 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 12
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,451 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    105PS LIMITED - 2019-08-29
    icon of addressHilton House, 26 - 28 Hilton Streen, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,797,592 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2019-12-10
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    icon of addressHilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,599 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CERT PROPERTY MANAGEMENT LIMITED - 2025-04-02
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2021-11-22
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2021-08-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    4042 JDS LIMITED - 2020-03-25
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-03-26 ~ 2021-02-27
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address4th Floor, Hilton House, 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,537 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2021-11-22
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,086 GBP2024-06-30
    Officer
    icon of calendar 2018-07-18 ~ 2018-07-23
    CIF 1 - Director → ME
  • 8
    CERT PROPERTY MANAGEMENT (THSQ) LIMITED - 2018-01-16
    CERT PROPERTY MANAGEMENT LIMITED - 2018-07-30
    CERT COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2019-01-09
    icon of addressHilton 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
    icon of calendar 2018-01-16 ~ 2018-12-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-08-01 ~ 2018-12-12
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    AX OLD TRAFFORD LIMITED - 2019-06-10
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-11-14
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,872,582 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-26 ~ 2021-04-26
    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
  • 11
    icon of addressHilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ 2025-07-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.