- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Certua Group Limited
Certua Group Limited — dissolved UK company, incorporated 2018 (oo:GB-COH-11357248). UBO chain traced 10 hops, 2 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-05-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom
Also appears in
OpenOwnership- CERTUA GROUP LIMITEDOpenOwnership · oo:GB-COH-10410856
- Certua Group Limited · psc:vBuuebukNr1pG6COEtjoKf2zuFQ
- Certua Group Limited · psc:tNfN3SSF_O7KTdeiuJdmZIiFjL8
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Certua Group Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Certua Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11357248
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-05-11
- Registered office
- Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom
- SIC
- 64999
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Certua Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-11 · CH · PSC register
Also holds roles at 1 other company- Certua Group Limitedbeneficial owner
- FRYER, Charles Edgar
- secretary · appointed 2022-01-31 · Companies House
- LEVIN, John Anthony
- director · British · appointed 2018-05-11 · Companies House
- WILLIAMS, Thomas James
- director · British · appointed 2018-05-11 · Companies House
- BARCLAY, Thomas James
- secretary · appointed 2020-04-01 · resigned · Companies House
- GILL, Daspal Singh
- secretary · appointed 2020-03-31 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Certua Group Limited?
- What is Certua Group Limited's risk level?
- Where does Certua Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Certua Group Limited — nothing is disclosed before that.