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
    Gokce Basaran, Gokcem
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Serin Onkardesler, Nesrin
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Ms Nesrin Serin Onkardesler
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    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
Ceased 2
  • 1
    Wells, Freddie Marie
    Director born in November 1996
    Individual
    Officer
    2024-03-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Yigitoglu, Tugrul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2023-07-25 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Tugrul Yigitoglu
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

USB CERTIFICATION UK LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
24,488 GBP2024-07-31
Creditors
Amounts falling due within one year
-22,889 GBP2024-07-31
Net Current Assets/Liabilities
1,599 GBP2024-07-31
Total Assets Less Current Liabilities
1,599 GBP2024-07-31
Net Assets/Liabilities
1,599 GBP2024-07-31
Equity
1,599 GBP2024-07-31
Average Number of Employees
12023-07-25 ~ 2024-07-31

  • USB CERTIFICATION UK LTD
    Info
    Registered number 15028668
    50 Long Acre, Covent Garden, London WC2E 9JR
    Private Limited Company incorporated on 2023-07-25 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.