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 6
  • 1
    Kinevane, Alan Michael
    Commercial Manager born in June 1982
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Daniel, David Howard
    Civil Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Jerome Carl
    Electrician born in February 1966
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mathias, Jerome Carl
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard Clydwyn
    Electrician born in December 1967
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Mathias, Dewi Melvyn
    Electrical Contractor born in May 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mathias, Marlene
    Secretary born in July 1943
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Lambert, Simon John
    Group Legal Director born in March 1973
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Mr Jerome Carl Mathias
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Dewi Melvyn Mathias
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTREGREAT LIMITED

Previous names
CENTRE GREAT 1991 LIMITED - 2004-09-07
B.E.I. LIGHTING LTD. - 1991-09-26
B.E.I. (ROADWAY LIGHTING) LIMITED - 1990-10-17
B.E.I. (ELECTRICAL) LIMITED - 1979-12-31
B.E.I. (ROADWAY LIGHTING) LIMITED - 1977-12-31
Standard Industrial Classification
43210 - Electrical Installation

  • CENTREGREAT LIMITED
    Info
    CENTRE GREAT 1991 LIMITED - 2004-09-07
    B.E.I. LIGHTING LTD. - 1991-09-26
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1990-10-17
    B.E.I. (ELECTRICAL) LIMITED - 1979-12-31
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1977-12-31
    Registered number 01169341
    Parcau Isaf Farm, Laleston, Bridgend CF32 0NB
    Private Limited Company incorporated on 1974-05-07 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.