GB · Company with significant control

Certek Group Holdings Limited

Certek Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.

Register details

Facts

Name on the register
Certek Group Holdings Limited
Type
Corporate entity
Registration number
15828160
Registered in
England And Wales
Significant control now
17 UK companies
Earlier significant control
2 UK companies
First notified
10 July 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Certek Group Holdings Limited's companies

  • Certek Group Holdings Limited holds 75% or more of the shares in 11 of the 17 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (17).
  • Registered offices in Lynchwood (9) and Peterborough (8).
  • The companies were incorporated between 2024 and 2026.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Certek Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AMALDI TOPCO LIMITED
17397274 · Private Limited Company
Active12 August 2026PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors12 August 2026
FLAME TOPCO LIMITED
17182579 · Private Limited Company
Active27 April 2026PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 April 2026
ANALYTE TOPCO LIMITED
17085787 · Private Limited Company
Active11 March 2026LynchwoodActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 March 2026
ALCHEMY TOPCO LIMITED
17030469 · Private Limited Company
Active12 February 2026LynchwoodActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 February 2026
CERTIFY TOPCO LIMITED
16978864 · Private Limited Company
Active21 January 2026LynchwoodActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 January 2026
NORTHS TOPCO LIMITED
16888805 · Private Limited Company
Active3 December 2025LynchwoodActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 December 2025
FRA TOPCO LIMITED
16851113 · Private Limited Company
Active12 November 2025PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2025
MOTOR TOPCO LIMITED
16688983 · Private Limited Company
Active2 September 2025PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 September 2025
JIGGY TOPCO LIMITED
16681627 · Private Limited Company
Active29 August 2025PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 August 2025
SEASIDE TOPCO LIMITED
16468182 · Private Limited Company
Active22 May 2025PeterboroughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2025
BLADE TOPCO LIMITED
16387864 · Private Limited Company
Active15 April 2025PeterboroughActivities of other holding companies n.e.c.Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 April 2025
PREMISES TOPCO LIMITED
16196298 · Private Limited Company
Active20 January 2025LynchwoodActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 2025
COS TOPCO LIMITED
16115164 · Private Limited Company
Active3 December 2024LynchwoodActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 December 2024
COMB TOPCO LIMITED
16026089 · Private Limited Company
Active17 October 2024LynchwoodActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 October 2024
HAZARD TOPCO LIMITED
15977712 · Private Limited Company
Active25 September 2024LynchwoodActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2024
LEVI TOPCO LIMITED
15977877 · Private Limited Company
Active25 September 2024LynchwoodActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2024
FENIX TOPCO LIMITED
15831239 · Private Limited Company
Active10 July 2024PeterboroughActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors10 July 2024

History

Earlier significant control

Companies where Certek Group Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HAZARD BIDCO LIMITED
15977775 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 202425 September 2024
LEVI BIDCO LIMITED
15977710 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 202425 September 2024

Connections

Others with significant control of these companies

  • Shaheen AkhgarAMALDI TOPCO LIMITED
  • Benjamin RichardsNORTHS TOPCO LIMITED
  • Certek Group Management LimitedBLADE TOPCO LIMITED
  • Jonathan Lee GibsonHAZARD TOPCO LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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