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
    Demey, Quynh-boi
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,599,825 GBP2024-01-04
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Axis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac, France
    Corporate (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cave, Norman
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Kelly, Brian Owen
    Director born in January 1943
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
    2000-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    Foreman, Neil Charles
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Crawford, Ian Victor
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ 2024-07-31
    OF - Director → CIF 0
    Crawford, Ian Victor
    Company Director
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    Jones, David Anthony
    Director born in March 1947
    Individual
    Officer
    1994-10-27 ~ 2000-07-10
    OF - Director → CIF 0
    Jones, David Anthony
    Individual
    Officer
    1997-03-31 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 6
    Allan, Robert James Mcbain
    Company Secretary born in February 1933
    Individual
    Officer
    1996-09-26 ~ 1997-03-31
    OF - Director → CIF 0
    Allan, Robert James Mcbain
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 7
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Olafisoye, Ursula Abiodum
    Accountant
    Individual
    Officer
    2003-08-01 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 9
    Wheeler, Derek George
    Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 10
    Marriner, Elaine
    Assistant Company Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 2000-08-08
    OF - Director → CIF 0
    Marriner, Elaine
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2000-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRONIC HOLDINGS LIMITED

Previous name
TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-5,042 GBP2023-01-05 ~ 2024-01-04
-4,996 GBP2022-01-05 ~ 2023-01-04
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2023-01-05 ~ 2024-01-04
0 GBP2022-01-05 ~ 2023-01-04
Interest Payable/Similar Charges (Finance Costs)
-17,690 GBP2023-01-05 ~ 2024-01-04
-9,758 GBP2022-01-05 ~ 2023-01-04
Profit/Loss on Ordinary Activities Before Tax
1,094,713 GBP2023-01-05 ~ 2024-01-04
181,246 GBP2022-01-05 ~ 2023-01-04
Profit/Loss
949,671 GBP2023-01-05 ~ 2024-01-04
153,466 GBP2022-01-05 ~ 2023-01-04
Property, Plant & Equipment
34,814 GBP2024-01-04
39,787 GBP2023-01-04
Investment Property
2,312,000 GBP2024-01-04
1,969,555 GBP2023-01-04
Fixed Assets - Investments
8,953,220 GBP2024-01-04
8,953,220 GBP2023-01-04
Fixed Assets
11,300,034 GBP2024-01-04
10,962,562 GBP2023-01-04
Debtors
2,693,245 GBP2024-01-04
2,017,628 GBP2023-01-04
Cash at bank and in hand
5,744 GBP2024-01-04
6,411 GBP2023-01-04
Current Assets
2,698,989 GBP2024-01-04
2,024,039 GBP2023-01-04
Creditors
Current, Amounts falling due within one year
-802,744 GBP2024-01-04
-277,452 GBP2023-01-04
Net Current Assets/Liabilities
1,896,245 GBP2024-01-04
1,746,587 GBP2023-01-04
Total Assets Less Current Liabilities
13,196,279 GBP2024-01-04
12,709,149 GBP2023-01-04
Creditors
Non-current, Amounts falling due after one year
-199,990 GBP2024-01-04
-246,899 GBP2023-01-04
Net Assets/Liabilities
12,901,974 GBP2024-01-04
12,452,303 GBP2023-01-04
Equity
Called up share capital
5,527,272 GBP2024-01-04
5,527,272 GBP2023-01-04
5,527,272 GBP2022-01-04
Retained earnings (accumulated losses)
7,374,702 GBP2024-01-04
6,925,031 GBP2023-01-04
6,771,565 GBP2022-01-04
Equity
12,901,974 GBP2024-01-04
12,452,303 GBP2023-01-04
Profit/Loss
Retained earnings (accumulated losses)
949,671 GBP2023-01-05 ~ 2024-01-04
153,466 GBP2022-01-05 ~ 2023-01-04
Dividends Paid
-500,000 GBP2023-01-05 ~ 2024-01-04
Average Number of Employees
22023-01-05 ~ 2024-01-04
22022-01-05 ~ 2023-01-04
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,368 GBP2023-01-05 ~ 2024-01-04
-7,602 GBP2022-01-05 ~ 2023-01-04
Property, Plant & Equipment - Gross Cost
Other
49,735 GBP2023-01-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,921 GBP2024-01-04
9,947 GBP2023-01-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,974 GBP2023-01-05 ~ 2024-01-04
Property, Plant & Equipment
Other
34,814 GBP2024-01-04
39,787 GBP2023-01-04
Investment Property - Fair Value Model
2,312,000 GBP2024-01-04
1,969,555 GBP2023-01-04
Investments in group undertakings and participating interests
8,953,220 GBP2024-01-04
8,953,220 GBP2023-01-04
Amounts Owed By Related Parties
2,693,245 GBP2024-01-04
Current
2,017,628 GBP2023-01-04
Bank Borrowings/Overdrafts
Current
57,722 GBP2024-01-04
57,722 GBP2023-01-04
Amounts owed to group undertakings
Current
676,788 GBP2024-01-04
176,788 GBP2023-01-04
Corporation Tax Payable
Current
60,674 GBP2024-01-04
35,382 GBP2023-01-04
Other Creditors
Current
7,560 GBP2024-01-04
7,560 GBP2023-01-04
Creditors
Current
802,744 GBP2024-01-04
277,452 GBP2023-01-04
Bank Borrowings/Overdrafts
Non-current
199,990 GBP2024-01-04
246,899 GBP2023-01-04
Equity
Called up share capital
5,527,272 GBP2024-01-04
5,527,272 GBP2023-01-04
Related profiles found in government register
  • CENTRONIC HOLDINGS LIMITED
    Info
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    Registered number 01293398
    267 King Henrys Drive, New Addington, Croydon CR9 0BG
    Private Limited Company incorporated on 1977-01-05 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CENTRONIC HOLDINGS LIMITED
    S
    Registered number 01293398
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -818 GBP2023-01-04
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    T C CENTRONIC LIMITED - 1981-12-31
    TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
    Centronic House, King Henry's Drive, New Addington, Croydon.
    Active Corporate (3 parents)
    Equity (Company account)
    6,712,907 GBP2024-01-04
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PROTOTYPES (CROYDON) LIMITED - 1980-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,800 GBP2023-01-04
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,001 GBP2023-01-04
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VITAL GOAL LIMITED - 2003-04-30
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-04
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.