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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
Active 3
  • 1
    Crawford, Ian Victor
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ dissolved
    OF - Director → CIF 0
    Crawford, Ian Victor
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Foreman, Neil Charles
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,901,974 GBP2024-01-04
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cave, Norman
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Wheeler, Derek George
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 3
    Kelly, Brian Owen
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
    icon of calendar 2000-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-08
    OF - Director → CIF 0
    Marriner, Elaine
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 5
    Allan, Robert James Mcbain
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Jones, David Anthony
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2000-07-10
    OF - Director → CIF 0
    Jones, David Anthony
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRONIC PROTOTYPES LIMITED

Previous name
PROTOTYPES (CROYDON) LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4,800 GBP2023-01-04
4,800 GBP2022-01-04
Net Assets/Liabilities
4,800 GBP2023-01-04
4,800 GBP2022-01-04
Number of shares allotted
Class 1 ordinary share
2,400 shares2022-01-05 ~ 2023-01-04
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-05 ~ 2023-01-04
Equity
4,800 GBP2023-01-04
4,800 GBP2022-01-04

  • CENTRONIC PROTOTYPES LIMITED
    Info
    PROTOTYPES (CROYDON) LIMITED - 1980-12-31
    Registered number 00449742
    icon of address267 King Henrys Drive, New Addington, Croydon CR9 0BG
    PRIVATE LIMITED COMPANY incorporated on 1948-02-18 and dissolved on 2024-10-22 (76 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.