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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMALDI TOPCO LIMITED 17397274 · Private Limited Company | Active | 12 August 2026 | Peterborough | Activities 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 directors | 12 August 2026 |
| FLAME TOPCO LIMITED 17182579 · Private Limited Company | Active | 27 April 2026 | Peterborough | Activities 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 directors | 27 April 2026 |
| ANALYTE TOPCO LIMITED 17085787 · Private Limited Company | Active | 11 March 2026 | Lynchwood | Activities 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 directors | 11 March 2026 |
| ALCHEMY TOPCO LIMITED 17030469 · Private Limited Company | Active | 12 February 2026 | Lynchwood | Activities 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 directors | 12 February 2026 |
| CERTIFY TOPCO LIMITED 16978864 · Private Limited Company | Active | 21 January 2026 | Lynchwood | Activities 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 directors | 21 January 2026 |
| NORTHS TOPCO LIMITED 16888805 · Private Limited Company | Active | 3 December 2025 | Lynchwood | Activities 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 directors | 3 December 2025 |
| FRA TOPCO LIMITED 16851113 · Private Limited Company | Active | 12 November 2025 | Peterborough | Activities 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 directors | 12 November 2025 |
| MOTOR TOPCO LIMITED 16688983 · Private Limited Company | Active | 2 September 2025 | Peterborough | Activities 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 directors | 2 September 2025 |
| JIGGY TOPCO LIMITED 16681627 · Private Limited Company | Active | 29 August 2025 | Peterborough | Activities 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 directors | 29 August 2025 |
| SEASIDE TOPCO LIMITED 16468182 · Private Limited Company | Active | 22 May 2025 | Peterborough | Activities 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 directors | 22 May 2025 |
| BLADE TOPCO LIMITED 16387864 · Private Limited Company | Active | 15 April 2025 | Peterborough | Activities 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 directors | 15 April 2025 |
| PREMISES TOPCO LIMITED 16196298 · Private Limited Company | Active | 20 January 2025 | Lynchwood | Activities 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 directors | 20 January 2025 |
| COS TOPCO LIMITED 16115164 · Private Limited Company | Active | 3 December 2024 | Lynchwood | Activities 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 directors | 3 December 2024 |
| COMB TOPCO LIMITED 16026089 · Private Limited Company | Active | 17 October 2024 | Lynchwood | Activities 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 directors | 17 October 2024 |
| HAZARD TOPCO LIMITED 15977712 · Private Limited Company | Active | 25 September 2024 | Lynchwood | Activities 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 directors | 25 September 2024 |
| LEVI TOPCO LIMITED 15977877 · Private Limited Company | Active | 25 September 2024 | Lynchwood | Activities 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 directors | 25 September 2024 |
| FENIX TOPCO LIMITED 15831239 · Private Limited Company | Active | 10 July 2024 | Peterborough | Activities 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 directors | 10 July 2024 |
History
Earlier significant control
Companies where Certek Group Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 25 September 2024 | 25 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 directors | 25 September 2024 | 25 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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