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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 3
  • 1
    Shanta, Shah
    Individual (1 offspring)
    Officer
    ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Shah, Harish
    Individual (29 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Shobha
    Chartered Secretary born in March 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTAUR SECRETARIES LIMITED

Period: 1979-02-06 ~ 2014-07-17
Company number: 01413329
Registered name
CENTAUR SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
child relation
Offspring entities and appointments 44
  • 1
    ADLER JEWELLERS LIMITED
    - now 01786873
    SPOTGROVE LIMITED
    - 1984-04-30 01786873
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-03-31
    CIF 35 - Secretary → ME
  • 2
    ALESSANDRA GRADI LIMITED
    05618730
    C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-10 ~ 2013-07-09
    CIF 2 - Secretary → ME
  • 3
    ANIMAGIC LIMITED
    02634608
    11 Sion Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    1992-10-31 ~ 1995-08-02
    CIF 14 - Secretary → ME
  • 4
    ASCENT INFORMATION TECHNOLOGY LIMITED
    02927800
    Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (16 parents)
    Officer
    1994-05-11 ~ 1995-06-09
    CIF 9 - Secretary → ME
  • 5
    ASTONGROVE LIMITED
    01289421
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    ~ 1995-05-14
    CIF 25 - Secretary → ME
  • 6
    BEAGLE ESTATES LIMITED
    01698322
    5 Henstridge Place, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-07-30
    CIF 32 - Secretary → ME
  • 7
    BRACEBROOK LIMITED
    01542939
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2013-07-09
    CIF 29 - Secretary → ME
  • 8
    BRAND BOX LIMITED - now
    SECOND IMAGE (INTERNATIONAL) LIMITED
    - 2002-07-05 02085904
    SECOND IMAGE (HOLDINGS) LIMITED
    - 1987-12-03 02085904
    KAYCHOICE LIMITED
    - 1987-04-07 02085904
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-08-24
    CIF 38 - Secretary → ME
  • 9
    CHAMBERLEDGE LIMITED
    01890477
    1a St. Johns Wood Park, Suite 1, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2013-07-09
    CIF 36 - Secretary → ME
  • 10
    CHERRYBURY PROPERTIES LIMITED
    03001372
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-01-18 ~ 1995-08-22
    CIF 8 - Secretary → ME
  • 11
    CLARIDOR PROPERTIES LIMITED
    00822238
    29 Broad Walk, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-10-31
    CIF 17 - Secretary → ME
  • 12
    CLO&FLO LIMITED - now
    DAISYACTION LIMITED
    - 2018-08-24 02849060 10245409
    10 St. Helens Road, Swansea
    Liquidation Corporate (9 parents)
    Officer
    1993-09-20 ~ 1994-06-28
    CIF 11 - Secretary → ME
  • 13
    CRESTCHOICE LIMITED
    01017059
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-03-19
    CIF 18 - Secretary → ME
  • 14
    EAGERCHARGE LIMITED
    02013110
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-04-24
    CIF 37 - Secretary → ME
  • 15
    FAIRSTATE LIMITED
    01409260
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2011-12-15
    CIF 26 - Secretary → ME
  • 16
    FUTURE PIPE LIMITED
    03293208
    11 Hobart Place, London, England
    Active Corporate (16 parents)
    Officer
    1997-06-23 ~ 1998-03-16
    CIF 5 - Secretary → ME
  • 17
    G-7 CLOTHING LIMITED
    - now 01762820
    SHAPEGROVE LIMITED
    - 1992-06-02 01762820
    185 Commercial Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-25
    CIF 34 - Secretary → ME
  • 18
    GLN HOLDINGS LIMITED
    - now 02494779
    GATT LARSEN & NIELSEN HOLDINGS LIMITED
    - 1993-02-08 02494779
    NECKLACESPON LIMITED - 1990-11-20
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    1993-01-23 ~ 1999-06-28
    CIF 12 - Secretary → ME
  • 19
    HERZOG, HOLLENDER & PHILLIPS LIMITED
    - now 01419570
    SOILHURST LIMITED
    - 1979-12-31 01419570
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-09-04
    CIF 27 - Secretary → ME
  • 20
    HLP DEVELOPMENTS LIMITED
    02272569
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-08-05
    CIF 42 - Secretary → ME
  • 21
    HYLANDS D.I.Y. LIMITED
    01273152
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-13
    CIF 23 - Secretary → ME
  • 22
    JAMES STREET PRODUCTIONS LIMITED
    01049961
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2013-07-09
    CIF 19 - Secretary → ME
  • 23
    KARA DOUBLE GLAZING LIMITED
    - now 02403408
    INDEXMATE LIMITED
    - 1990-09-14 02403408
    123 Hendon Lane, Finchley, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-07-12
    CIF 44 - Secretary → ME
  • 24
    KIRTON LINDSEY LIMITED - now
    CREDENTIAL LINCOLNSHIRE LIMITED
    - 2007-07-31 04347715
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-04 ~ 2002-01-09
    CIF 4 - Secretary → ME
  • 25
    LAWFIELD PROPERTIES LIMITED
    01113789
    29 Broad Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-10-31
    CIF 21 - Secretary → ME
  • 26
    MELLAWOOD PROPERTIES LIMITED
    01089213
    29 Broad Walk, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-10-31
    CIF 20 - Secretary → ME
  • 27
    MOATGROVE LIMITED
    02195306
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1995-03-28
    CIF 40 - Secretary → ME
  • 28
    MOORE OF SLOANE STREET LIMITED
    02869510
    15 Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1993-11-05 ~ 1999-02-16
    CIF 10 - Secretary → ME
  • 29
    NASSERI FABRICS LIMITED
    01171201
    93 Albert Embankment, 6 Peninsula Heights, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-07
    CIF 22 - Secretary → ME
  • 30
    PENNY HOLDINGS LTD - now
    PANTHERBEST LIMITED
    - 2016-06-12 01281791
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-08-26
    CIF 24 - Secretary → ME
  • 31
    PENNY HOMES LTD - now
    BENJAMIN JAMES DEVELOPMENTS LIMITED
    - 2016-06-12 02167720
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-15
    CIF 39 - Secretary → ME
  • 32
    PETER HEMPSON ANTIQUES LIMITED
    00716925
    1 Newland House, Lansdown Road, Bath, England
    Active Corporate (2 parents)
    Officer
    ~ 2013-06-30
    CIF 16 - Secretary → ME
  • 33
    PLANLOCK LIMITED
    02772725
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-12-14 ~ 1993-11-30
    CIF 13 - Secretary → ME
  • 34
    POWER HOUSE LIMITED(THE)
    - now 01486185
    ELECTRON LIMITED
    - 1980-12-31 01486185
    Magnolia Cottage, London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-09-29
    CIF 28 - Secretary → ME
  • 35
    PYRAMID INVESTMENT HOLDINGS LIMITED
    - now 02391925
    EPICGRADE LIMITED
    - 1989-06-19 02391925
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-08-07
    CIF 3 - Secretary → ME
    ~ 1996-06-05
    CIF 43 - Secretary → ME
  • 36
    RINGWOOD PROPERTIES LIMITED
    02501057
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1995-05-10
    CIF 45 - Secretary → ME
  • 37
    ROBERT MICHAEL INTERIORS LIMITED
    03165258
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-27 ~ 1996-03-08
    CIF 6 - Secretary → ME
  • 38
    SAVEMAIN LIMITED
    01755373
    5 Gillham House, Pritchards Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-10-01
    CIF 33 - Secretary → ME
  • 39
    SHOP & COMMERCIAL PROPERTIES LIMITED
    03093905 01642251
    29 Broad Walk, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-22 ~ 1995-10-31
    CIF 7 - Secretary → ME
  • 40
    SHOPCO LIMITED
    - now 01642251
    SHOP AND COMMERCIAL PROPERTIES LIMITED
    - 1995-08-22 01642251 03093905
    CLOVERDOWN PROPERTIES LIMITED
    - 1985-09-10 01642251
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-10-31
    CIF 30 - Secretary → ME
  • 41
    SOVEREIGN COUNTRY HOMES LIMITED - now
    DE FERRERS PROPERTIES LTD.
    - 2001-05-11 02693787
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-03-04 ~ 1996-03-04
    CIF 15 - Secretary → ME
  • 42
    TEA & COFFEE CONNECTION LIMITED
    06294333
    C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2010-06-26
    CIF 1 - Secretary → ME
  • 43
    THE STOCKYARD LIMITED
    - now 02215797
    CHOICEGATE LIMITED
    - 1988-06-21 02215797
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1995-10-30
    CIF 41 - Secretary → ME
  • 44
    UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
    01688201
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1995-07-11
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.