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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 4
  • 1
    Lane, Hite Colby
    Born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    James, Sam Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Timothy David
    Born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCivic Centre, London Road, Morden, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mckinnon, Ian Alistair Ellis
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Venner, Michael
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    O'geran, Graham Richard
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Graham Richard O'geran
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODEL Y CERTIFICATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
103 GBP2024-01-31
276 GBP2023-01-31
Cash at bank and in hand
3,449 GBP2024-01-31
1,299 GBP2023-01-31
Current Assets
3,552 GBP2024-01-31
1,575 GBP2023-01-31
Net Current Assets/Liabilities
-26,928 GBP2024-01-31
-9,405 GBP2023-01-31
Total Assets Less Current Liabilities
-26,928 GBP2024-01-31
-9,405 GBP2023-01-31
Net Assets/Liabilities
-26,928 GBP2024-01-31
-9,405 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-27,028 GBP2024-01-31
-9,505 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-27 ~ 2023-01-31
Prepayments/Accrued Income
Current
42 GBP2023-01-31
Other Debtors
Current
103 GBP2024-01-31
234 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
480 GBP2024-01-31
480 GBP2023-01-31
Amounts owed to directors
Current
30,000 GBP2024-01-31
10,500 GBP2023-01-31

  • MODEL Y CERTIFICATION LIMITED
    Info
    Registered number 13875225
    icon of addressCivic Centre, London Road, Morden, Surrey SM4 5DX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.