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
Harrison, David George
Born in April 1988Individual (35 offsprings)Officer
2024-07-09 ~ nowOF - Director → CIF 0 - 2
C/o, Evelyn Partners, 45 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CERTEK GROUP HOLDINGS LIMITED
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 6 months). The company status 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
Active
11
- 11 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-04-15 ~ 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
- 2C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-17 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-12-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4C/o Evelyn Partners, 45 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-07-10 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents)Person with significant control 2025-11-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-25 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 71 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-08-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-09-25 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 91 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-09-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 101 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-01-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 111 The Forum, Minerva Business Park, Lynchwood, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-09-25 ~ 2024-09-25CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 2C/- Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-25 ~ 2024-09-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.