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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 1
  • Ponmadathil, Jijuraj
    Born in November 1993
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Jijuraj Ponmadathil
    Born in November 1993
    Individual (7 offsprings)
    Person with significant control
    2025-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Peter Karuthedath, Joby
    Born in September 1992
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2025-05-10
    OF - Director → CIF 0
    Mr Joby Peter Karuthedath
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ 2025-04-08
    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
  • 2
    Thilakan Kollathadi Madathil, Athira
    Born in August 1997
    Individual
    Officer
    2023-10-10 ~ 2024-01-30
    OF - Director → CIF 0
    Mrs Athira Thilakan Kollathadi Madathil
    Born in August 1997
    Individual
    Person with significant control
    2023-10-10 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERTAX NORTHAMPTON LTD

Previous name
THE FALOODA NATION LIMITED - 2024-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-10 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-10 ~ 2024-10-31
Equity
1 GBP2024-10-31

  • CERTAX NORTHAMPTON LTD
    Info
    THE FALOODA NATION LIMITED - 2024-02-02
    Registered number 15200252
    24 Market Square, Northampton NN1 2DF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.