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
    Greving, Jörg Stefan, Dr
    Individual (16 offsprings)
    Officer
    2018-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Basu, Garima
    Finance Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    YOUTHCLUB LIMITED - 2002-06-24
    99, Gresham Street, C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Heitling-kroeske, Martin
    Finance Director born in July 1967
    Individual
    Officer
    2018-02-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Tucker, Anne Lilian Elsie
    Company Secretary born in October 1935
    Individual
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
    Tucker, Anne Lilian Elsie
    Individual
    Officer
    ~ 1997-11-21
    OF - Secretary → CIF 0
  • 3
    Kirschey - Bolten, Karin
    Director born in July 1964
    Individual
    Officer
    2013-07-01 ~ 2017-12-22
    OF - Director → CIF 0
    Mrs Karin Kirschey-bolten
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Tucker, Jeremy Basil
    Managing Director born in August 1934
    Individual
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Kirschey, Kuni
    Director born in September 1937
    Individual
    Officer
    ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Klun, Daniel James
    Cfo Of Power Transmissions born in February 1975
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Hudson, Darren Lee
    Mechanical Engineer born in June 1972
    Individual
    Officer
    2015-05-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Turtenwald, Dean Allen
    Finance Director born in August 1979
    Individual
    Officer
    2021-12-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Arnott, Robert Edwards
    Engineering born in April 1948
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2015-04-30
    OF - Director → CIF 0
    Arnott, Robert Edwards
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 10
    Kirschey, Gerhard
    Director born in October 1933
    Individual
    Officer
    ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    GORDONS SECRETARIES LIMITED - now
    CRANSWICK WATSON LIMITED - 2000-05-23
    7 Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2019-03-31
    Officer
    1997-11-21 ~ 2000-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTA TRANSMISSIONS LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
28,965 GBP2022-12-31
1,204,813 GBP2021-12-31
Cash at bank and in hand
97,855 GBP2022-12-31
2,168,514 GBP2021-12-31
Total Assets Less Current Liabilities
126,820 GBP2022-12-31
3,373,327 GBP2021-12-31
Equity
Called up share capital
7,350 GBP2022-12-31
7,350 GBP2021-12-31
Capital redemption reserve
7,650 GBP2022-12-31
7,650 GBP2021-12-31
Retained earnings (accumulated losses)
111,820 GBP2022-12-31
3,358,327 GBP2021-12-31
Equity
126,820 GBP2022-12-31
3,373,327 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,459 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,164,631 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
28,965 GBP2022-12-31
30,723 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
28,965 GBP2022-12-31
1,204,813 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,350 shares2022-12-31
Related profiles found in government register
  • CENTA TRANSMISSIONS LIMITED
    Info
    Registered number 01435941
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1979-07-10 and dissolved on 2025-02-02 (45 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-24
    CIF 0
  • CENTA TRANSMISSIONS LIMITED
    S
    Registered number 01435941
    Thackley Court, Thackley Old Road, Shipley, England, BD18 1BW
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 99 Gresham Street C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    790 GBP2019-03-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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