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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
Active 7
  • 1
    Sawyer, David
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Adam James Charles
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
    Singer, Adam James Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Edward John Malbisse
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Hine, Rachel Anna
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Thomas Francis
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Adam James Charles Singer
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Edward John Malbisse Beckwith
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2023-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Thomas Francis Cartwright
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2023-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERTA PARTNERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CERTA PARTNERS HOLDINGS LTD
    Info
    Registered number 13626283
    icon of addressLloyd's Building, One Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CERTA PARTNERS HOLDINGS LTD
    S
    Registered number 13626283
    icon of addressLloyd's Building, One Lime Street, London, United Kingdom, EC3M 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CERTA PARTNERS HOLDINGS LTD
    S
    Registered number 13626283
    icon of addressRoom 835, Lloyd's Building, One Lime Street, London, United Kingdom, EC3M 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WISDEN SPECIALTY LTD - 2019-05-03
    icon of addressLloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRoom 835 Lloyd's Building, One Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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