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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 7
  • 1
    Whelan, Derek
    Company Director born in December 1975
    Individual (9 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Philip
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Jon Edward Allen
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2011-06-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Boyd, George Gerard
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Carson, Patrick Joseph
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Wan, Tony
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    VEHICLE ASSET MANAGEMENT LIMITED
    VEHICLE ASSET MANAGEMENT LTD 07508999
    Csh Consulting, Po Box 7784, Kettering, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CERTUS INTELLIGENT SOLUTIONS LIMITED

Linked company numbers found in government register: NI608005, NI071424
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
896,815 GBP2023-02-28
896,815 GBP2022-02-28
Current Assets
116,789 GBP2023-02-28
213,968 GBP2022-02-28
Creditors
Amounts falling due within one year
-78,738 GBP2023-02-28
-125,802 GBP2022-02-28
Net Current Assets/Liabilities
38,051 GBP2023-02-28
165,573 GBP2022-02-28
Total Assets Less Current Liabilities
934,866 GBP2023-02-28
1,062,388 GBP2022-02-28
Creditors
Amounts falling due after one year
-909,321 GBP2023-02-28
-909,321 GBP2022-02-28
Net Assets/Liabilities
25,545 GBP2023-02-28
153,067 GBP2022-02-28
Equity
25,545 GBP2023-02-28
153,067 GBP2022-02-28
Average Number of Employees
92022-03-01 ~ 2023-02-28
92021-03-01 ~ 2022-02-28

  • CERTUS INTELLIGENT SOLUTIONS LIMITED
    Info
    Registered number NI608005
    Herdman Channel Road, Duncrue Street, Belfast BT3 9LG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 and dissolved on 2025-05-27 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments 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.