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 (18 offsprings)
    Officer
    2007-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Shobha
    Chartered Secretary born in March 1957
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Shanta, Shah
    Individual
    Officer
    ~ 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
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2,813 GBP2018-12-31
    Officer
    ~ 1995-03-31
    CIF 18 - Secretary → ME
  • 2
    C/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
    2005-11-10 ~ 2013-07-09
    CIF 2 - Secretary → ME
  • 3
    11 Sion Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    1992-10-31 ~ 1995-08-02
    CIF 14 - Secretary → ME
  • 4
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,587,565 GBP2023-12-31
    Officer
    1994-05-11 ~ 1995-06-09
    CIF 9 - Secretary → ME
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,555,573 GBP2024-06-30
    Officer
    ~ 1995-05-14
    CIF 20 - Secretary → ME
  • 6
    5 Henstridge Place, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1996-07-30
    CIF 35 - Secretary → ME
  • 7
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (2 parents)
    Officer
    ~ 2013-07-09
    CIF 43 - Secretary → ME
  • 8
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    KAYCHOICE LIMITED - 1987-04-07
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,897 GBP2023-06-30
    Officer
    ~ 1995-08-24
    CIF 23 - Secretary → ME
  • 9
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536 GBP2023-12-31
    Officer
    ~ 2013-07-09
    CIF 44 - Secretary → ME
  • 10
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,521,100 GBP2024-03-31
    Officer
    1995-01-18 ~ 1995-08-22
    CIF 8 - Secretary → ME
  • 11
    29 Broad Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    108,724 GBP2022-04-01 ~ 2023-09-30
    Officer
    ~ 1995-10-31
    CIF 28 - Secretary → ME
  • 12
    DAISYACTION LIMITED - 2018-08-24
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    33,647 GBP2021-08-31
    Officer
    1993-09-20 ~ 1994-06-28
    CIF 11 - Secretary → ME
  • 13
    601 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,727 GBP2021-03-31
    Officer
    ~ 2004-03-19
    CIF 39 - Secretary → ME
  • 14
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-04-24
    CIF 38 - Secretary → ME
  • 15
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,293,394 GBP2024-03-31
    Officer
    ~ 2011-12-15
    CIF 40 - Secretary → ME
  • 16
    11 Hobart Place, London, England
    Active Corporate (3 parents)
    Officer
    1997-06-23 ~ 1998-03-16
    CIF 5 - Secretary → ME
  • 17
    SHAPEGROVE LIMITED - 1992-06-02
    185 Commercial Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,879 GBP2024-02-29
    Officer
    ~ 1995-04-25
    CIF 19 - Secretary → ME
  • 18
    GATT LARSEN & NIELSEN HOLDINGS LIMITED - 1993-02-08
    NECKLACESPON LIMITED - 1990-11-20
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1993-01-23 ~ 1999-06-28
    CIF 12 - Secretary → ME
  • 19
    SOILHURST LIMITED - 1979-12-31
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-09-04
    CIF 24 - Secretary → ME
  • 20
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-08-05
    CIF 36 - Secretary → ME
  • 21
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,474,787 GBP2024-02-29
    Officer
    ~ 1995-09-13
    CIF 25 - Secretary → ME
  • 22
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -327,725 GBP2023-03-31
    Officer
    ~ 2013-07-09
    CIF 42 - Secretary → ME
  • 23
    INDEXMATE LIMITED - 1990-09-14
    123 Hendon Lane, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -44,546 GBP2023-11-30
    Officer
    ~ 1995-07-12
    CIF 22 - Secretary → ME
  • 24
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    2002-01-04 ~ 2002-01-09
    CIF 4 - Secretary → ME
  • 25
    29 Broad Walk, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    693,449 GBP2023-09-30
    Officer
    ~ 1995-10-31
    CIF 30 - Secretary → ME
  • 26
    29 Broad Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,579,294 GBP2023-09-30
    Officer
    ~ 1995-10-31
    CIF 29 - Secretary → ME
  • 27
    3rd Floor, 24 Old Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,888 GBP2024-03-31
    Officer
    ~ 1995-03-28
    CIF 17 - Secretary → ME
  • 28
    15 Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-05 ~ 1999-02-16
    CIF 10 - Secretary → ME
  • 29
    93 Albert Embankment, 6 Peninsula Heights, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    428,406 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ 1996-03-07
    CIF 32 - Secretary → ME
  • 30
    PANTHERBEST LIMITED - 2016-06-12
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,549,812 GBP2023-12-31
    Officer
    ~ 1998-08-26
    CIF 37 - Secretary → ME
  • 31
    BENJAMIN JAMES DEVELOPMENTS LIMITED - 2016-06-12
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,265,312 GBP2023-10-31
    Officer
    ~ 1996-03-15
    CIF 33 - Secretary → ME
  • 32
    1 Newland House, Lansdown Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,263 GBP2023-09-30
    Officer
    ~ 2013-06-30
    CIF 41 - Secretary → ME
  • 33
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordhsire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,442,436 GBP2023-05-31
    Officer
    1992-12-14 ~ 1993-11-30
    CIF 13 - Secretary → ME
  • 34
    ELECTRON LIMITED - 1980-12-31
    Magnolia Cottage, London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,978 GBP2017-04-30
    Officer
    ~ 1994-09-29
    CIF 16 - Secretary → ME
  • 35
    EPICGRADE LIMITED - 1989-06-19
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2009-08-07
    CIF 3 - Secretary → ME
    ~ 1996-06-05
    CIF 34 - Secretary → ME
  • 36
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    479,415 GBP2023-12-31
    Officer
    ~ 1995-05-10
    CIF 45 - Secretary → ME
  • 37
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-27 ~ 1996-03-08
    CIF 6 - Secretary → ME
  • 38
    5 Gillham House, Pritchards Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,814 GBP2024-03-30
    Officer
    ~ 1995-10-01
    CIF 26 - Secretary → ME
  • 39
    29 Broad Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179,624 GBP2023-09-30
    Officer
    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
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-10-31
    CIF 31 - Secretary → ME
  • 41
    DE FERRERS PROPERTIES LTD. - 2001-05-11
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-04 ~ 1996-03-04
    CIF 15 - Secretary → ME
  • 42
    C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2010-06-26
    CIF 1 - Secretary → ME
  • 43
    CHOICEGATE LIMITED - 1988-06-21
    Unit 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
    ~ 1995-10-30
    CIF 27 - Secretary → ME
  • 44
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,586 GBP2023-12-31
    Officer
    ~ 1995-07-11
    CIF 21 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.