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
James, David, Professor
Born in July 1978Individual (2 offsprings)Officer2024-09-19 ~ nowOF - Director → CIF 0 - 2
Stubbins, Frederick John, Dr
Born in August 1988Individual (11 offsprings)Officer2025-10-20 ~ nowOF - Director → CIF 0 - 3
Daniel Lothar Edzard Beringer
Born in January 1974Individual (12 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CERTANIA AQUICO-UK LTD
Period: 2024-09-19 ~ now
Company number: 15966588
Registered name
CERTANIA AQUICO-UK LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15966588
CERTANIA AQUICO-UK LTD
InfoUnit 3 Aerial Way, Hucknall Business Park, Hucknall NG15 6DWPRIVATE LIMITED COMPANY incorporated on 2024-09-19 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0 CERTANIA AQUICO-UK LTD
SRegistered number missingUnit 3, Aerial Way, Hucknall, Nottingham, England, NG15 6DWPrivate Limited CompanyCIF 1CERTANIA AQUICO-UK LTD
SRegistered number 15966588Unit 3 Aerial Way, Hucknall Business Park, Hucknall, Nottingham, England, NG15 6DWPrivate Limited Company in Registrar Of Companies, EnglandCIF 2CERTANIA AQUICO-UK LTD
SRegistered number 15966588Unit 3, Aerial Way, Hucknall Business Park, Hucknall, United Kingdom, NG14 6DWLimited By Shares in Companies House, EnglandCIF 3CERTANIA AQUICO-UK LTD
SRegistered number 15966588Unit 3, Aerial Way, Hucknall Business Park, Hucknall, United Kingdom, NG15 6DWPrivate Limited Company in England And Wales, EnglandCIF 4CERTANIA AQUICO-UK LTD
SRegistered number 15966588Unit 3, Aerial Way, Hucknall, Nottingham, England, NG15 6DWPrivate Limited Company in Companies House, EnglandCIF 5CERTANIA AQUICO-UK LTD
SRegistered number 15966588Unit 3 Aerial Way, Unit 3 Aerial Way, Hucknall Business Park, Hucknall, United Kingdom, NG15 6DWLimited Liability Company in Companies House (England And Wales), United KingdomCIF 6CERTANIA ACQUICO-UK LTD
SRegistered number 15966588Unit 3 Aerial Way, Hucknall Business Park, Hucknall, England, NG15 6DWPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 7CERTANIA ACQUICO-UK LIMITED
SRegistered number 15966588Unit 3, Aerial Way, Hucknall, Nottingham, England, NG15 6DWLimited Company in England & Wales, EnglandCIF 8 CIF 9 CIF 10
(more)
(less)
Offspring entities and appointments
10
- 1
BB7 HOLDINGS LIMITED
11755757The Old Surgery The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2025-10-09 ~ 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 → OE2BLUE FROG SCIENTIFIC GROUP LIMITED
SC6362573b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2026-04-21 ~ 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 → OE3FES CONSTRUCTION CONSULTANCY GROUP LIMITED
08548286Unit 3 Aerial Way, Hucknall, Nottingham, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2026-04-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE4HICKTON GROUP LTD - 2025-01-245b Churchill Way, Chapeltown, Sheffield, EnglandActive Corporate (10 parents, 9 offsprings)Person with significant control2026-03-06 ~ 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 → OE5RADIO NEWCO LIMITED
147557863 Abbey Lane Court, Evesham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-09-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE61 Elmfield Park, Bromley, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-10-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE7SC & CO HOLDINGS LTD
11786375The Old Courthouse, 18-20 St. Peters Churchyard, Derby, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE8SPGL LIMITED
06610329Coronation Parade, 42 Cannon Lane, Pinner, MiddlesexActive Corporate (4 parents)Person with significant control2026-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE9XACT CONSULTANCY AND TRAINING LTD
052957153 Abbey Lane Court, Evesham, WorcestershireActive Corporate (11 parents)Person with significant control2025-09-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE10XACT TRAINING LIMITED
090322672 Abbey Lane Court, Evesham, Worcestershire, United KingdomActive Corporate (8 parents)Person with significant control2025-09-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
