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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 2
  • 1
    Shah, Harish
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Shobha
    Chartered Secretary born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Shanta, Shah
    Individual
    Officer
    icon of calendar ~ 2007-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTAUR SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    SPOTGROVE LIMITED - 1984-04-30
    icon of address3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2,813 GBP2018-12-31
    Officer
    icon of calendar ~ 1995-03-31
    CIF 18 - Secretary → ME
  • 2
    icon of addressC/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    37,771 GBP2016-06-30
    Officer
    icon of calendar 2005-11-10 ~ 2013-07-09
    CIF 2 - Secretary → ME
  • 3
    icon of address11 Sion Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,752 GBP2024-12-31
    Officer
    icon of calendar 1992-10-31 ~ 1995-08-02
    CIF 14 - Secretary → ME
  • 4
    icon of addressAnglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,551,304 GBP2024-12-31
    Officer
    icon of calendar 1994-05-11 ~ 1995-06-09
    CIF 9 - Secretary → ME
  • 5
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,555,573 GBP2024-06-30
    Officer
    icon of calendar ~ 1995-05-14
    CIF 20 - Secretary → ME
  • 6
    icon of address5 Henstridge Place, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,447 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-07-30
    CIF 35 - Secretary → ME
  • 7
    icon of address3rd Floor, 24 Old Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2013-07-09
    CIF 43 - Secretary → ME
  • 8
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    KAYCHOICE LIMITED - 1987-04-07
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    icon of address3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -47,097 GBP2024-06-30
    Officer
    icon of calendar ~ 1995-08-24
    CIF 23 - Secretary → ME
  • 9
    icon of address1a St. Johns Wood Park, Suite 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-07-09
    CIF 44 - Secretary → ME
  • 10
    icon of addressHygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,521,100 GBP2024-03-31
    Officer
    icon of calendar 1995-01-18 ~ 1995-08-22
    CIF 8 - Secretary → ME
  • 11
    icon of address29 Broad Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,527 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1995-10-31
    CIF 28 - Secretary → ME
  • 12
    DAISYACTION LIMITED - 2018-08-24
    icon of address10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    33,647 GBP2021-08-31
    Officer
    icon of calendar 1993-09-20 ~ 1994-06-28
    CIF 11 - Secretary → ME
  • 13
    icon of address601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,727 GBP2021-03-31
    Officer
    icon of calendar ~ 2004-03-19
    CIF 39 - Secretary → ME
  • 14
    icon of address3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-04-24
    CIF 38 - Secretary → ME
  • 15
    icon of address3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,293,394 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-12-15
    CIF 40 - Secretary → ME
  • 16
    icon of address11 Hobart Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 1998-03-16
    CIF 5 - Secretary → ME
  • 17
    SHAPEGROVE LIMITED - 1992-06-02
    icon of address185 Commercial Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,879 GBP2024-02-29
    Officer
    icon of calendar ~ 1995-04-25
    CIF 19 - Secretary → ME
  • 18
    GATT LARSEN & NIELSEN HOLDINGS LIMITED - 1993-02-08
    NECKLACESPON LIMITED - 1990-11-20
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-23 ~ 1999-06-28
    CIF 12 - Secretary → ME
  • 19
    SOILHURST LIMITED - 1979-12-31
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-09-04
    CIF 24 - Secretary → ME
  • 20
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-08-05
    CIF 36 - Secretary → ME
  • 21
    icon of addressMarks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,515,628 GBP2025-02-28
    Officer
    icon of calendar ~ 1995-09-13
    CIF 25 - Secretary → ME
  • 22
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -327,725 GBP2023-03-31
    Officer
    icon of calendar ~ 2013-07-09
    CIF 42 - Secretary → ME
  • 23
    INDEXMATE LIMITED - 1990-09-14
    icon of address123 Hendon Lane, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,923 GBP2024-11-30
    Officer
    icon of calendar ~ 1995-07-12
    CIF 22 - Secretary → ME
  • 24
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    icon of address3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-09
    CIF 4 - Secretary → ME
  • 25
    icon of address29 Broad Walk, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    382,552 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-10-31
    CIF 30 - Secretary → ME
  • 26
    icon of address29 Broad Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,082,288 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-10-31
    CIF 29 - Secretary → ME
  • 27
    icon of address3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,888 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-28
    CIF 17 - Secretary → ME
  • 28
    icon of address15 Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-05 ~ 1999-02-16
    CIF 10 - Secretary → ME
  • 29
    icon of address93 Albert Embankment, 6 Peninsula Heights, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,114 GBP2024-03-01 ~ 2025-02-28
    Officer
    icon of calendar ~ 1996-03-07
    CIF 32 - Secretary → ME
  • 30
    PANTHERBEST LIMITED - 2016-06-12
    icon of addressMarks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    160,135 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1998-08-26
    CIF 37 - Secretary → ME
  • 31
    BENJAMIN JAMES DEVELOPMENTS LIMITED - 2016-06-12
    icon of addressMarks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,312,959 GBP2024-10-31
    Officer
    icon of calendar ~ 1996-03-15
    CIF 33 - Secretary → ME
  • 32
    icon of address1 Newland House, Lansdown Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,263 GBP2023-09-30
    Officer
    icon of calendar ~ 2013-06-30
    CIF 41 - Secretary → ME
  • 33
    icon of address5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,181 GBP2024-05-31
    Officer
    icon of calendar 1992-12-14 ~ 1993-11-30
    CIF 13 - Secretary → ME
  • 34
    ELECTRON LIMITED - 1980-12-31
    icon of addressMagnolia Cottage, London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,978 GBP2017-04-30
    Officer
    icon of calendar ~ 1994-09-29
    CIF 16 - Secretary → ME
  • 35
    EPICGRADE LIMITED - 1989-06-19
    icon of address3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2009-08-07
    CIF 3 - Secretary → ME
    icon of calendar ~ 1996-06-05
    CIF 34 - Secretary → ME
  • 36
    icon of address5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    479,415 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-05-10
    CIF 45 - Secretary → ME
  • 37
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-08
    CIF 6 - Secretary → ME
  • 38
    icon of address5 Gillham House, Pritchards Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,814 GBP2024-03-30
    Officer
    icon of calendar ~ 1995-10-01
    CIF 26 - Secretary → ME
  • 39
    icon of address29 Broad Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,214,616 GBP2024-09-30
    Officer
    icon of calendar 1995-08-22 ~ 1995-10-31
    CIF 7 - Secretary → ME
  • 40
    SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
    CLOVERDOWN PROPERTIES LIMITED - 1985-09-10
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-10-31
    CIF 31 - Secretary → ME
  • 41
    DE FERRERS PROPERTIES LTD. - 2001-05-11
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-04 ~ 1996-03-04
    CIF 15 - Secretary → ME
  • 42
    icon of addressC/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2010-06-26
    CIF 1 - Secretary → ME
  • 43
    CHOICEGATE LIMITED - 1988-06-21
    icon of addressUnit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,954 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-10-30
    CIF 27 - Secretary → ME
  • 44
    icon of addressKingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-07-11
    CIF 21 - Secretary → ME

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