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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Hall, Jamie John
Born in June 1986Individual (57 offsprings)Officer2025-11-25 ~ nowOF - Director → CIF 0 - 2
Harrison, David George
Born in April 1988Individual (198 offsprings)Officer2024-07-09 ~ nowOF - Director → CIF 0 - 3C/o, Evelyn Partners, 45 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CERTEK GROUP HOLDINGS LIMITED
Period: 2024-07-09 ~ now
Company number: 15828160
Registered name
CERTEK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15828160
CERTEK GROUP HOLDINGS LIMITED
InfoC/o Evelyn Partners, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2024-07-09 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 CERTEK GROUP HOLDINGS LIMITED
SRegistered number 15828160C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BGCorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1
ALCHEMY TOPCO LIMITED
170304691 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-02-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
ANALYTE TOPCO LIMITED
170857871 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
BLADE TOPCO LIMITED
163878641 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
CERTIFY TOPCO LIMITED
169788641 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-01-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
COMB TOPCO LIMITED
16026089C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE - 6
COS TOPCO LIMITED
16115164C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-12-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7
FENIX TOPCO LIMITED
15831239C/o Evelyn Partners, 45 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-07-10 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8
FRA TOPCO LIMITED
168511131 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 9
HAZARD BIDCO LIMITED
15977775C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-25 ~ 2024-09-25CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 10
HAZARD TOPCO LIMITED
15977712C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-25 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 11
JIGGY TOPCO LIMITED
166816271 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 12
LEVI BIDCO LIMITED
15977710C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-25 ~ 2024-09-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 13
LEVI TOPCO LIMITED
15977877C/- Mha 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - 75% or more → OE - 14
MOTOR TOPCO LIMITED
166889831 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15
NORTHS TOPCO LIMITED
168888051 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 16
PREMISES TOPCO LIMITED
161962981 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 17
SEASIDE TOPCO LIMITED
164681821 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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