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 6
  • 1
    Madhani, Sunil Jayantilal
    Company Director born in September 1966
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Neal, David
    Sales Director born in March 1964
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Margaret Ann
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Damian
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Sherry, Paul
    Coo/Cfo born in May 1973
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now
    FRONTSHOW LIMITED - 1996-07-01
    6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mattingly, Ian Dennis
    Lawyer born in January 1969
    Individual (9 offsprings)
    Officer
    2010-04-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Goldberg, Lawrence
    Lawyer born in May 1959
    Individual
    Officer
    1997-11-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Waterhouse, Andrew Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2011-03-22
    OF - Director → CIF 0
    Waterhouse, Andrew Richard
    Co Director
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Varnish, Steven Graham
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 5
    Steele, Richard Andrew
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Komas, Jay
    Solicitor born in February 1966
    Individual
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Hawkins, Gary Christopher
    Director born in July 1962
    Individual
    Officer
    1998-08-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Doornink, Ronald
    Business Executive born in March 1954
    Individual
    Officer
    2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Brown, Norman Cecil
    Director born in August 1944
    Individual
    Officer
    1996-06-28 ~ 2003-04-30
    OF - Director → CIF 0
    Brown, Norman Cecil
    Individual
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Kotick, Robert
    Chief Executive born in March 1963
    Individual
    Officer
    1997-11-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Kelly, Brian
    Company Director born in November 1962
    Individual
    Officer
    1997-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Brown, Geoffrey William
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Anne Veronica
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Rose, George
    Company Director born in August 1961
    Individual
    Officer
    2000-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Savage, Martyn Godfrey
    Company Director born in March 1954
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual
    Officer
    2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 17
    Swindells, Roger Graham
    Purchasing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Dewar, Robert John
    Director born in July 1955
    Individual
    Officer
    1997-11-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 19
    Sherry, Paul Andrew
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2009-09-14
    OF - Director → CIF 0
parent relation
Company in focus

CENTRESOFT LIMITED

Previous name
BAMVILLE LIMITED - 1983-04-28
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • CENTRESOFT LIMITED
    Info
    BAMVILLE LIMITED - 1983-04-28
    Registered number 01673860
    6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB
    Private Limited Company incorporated on 1982-10-26 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CENTRESOFT LIMITED
    S
    Registered number 01673860
    6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECKLOE 120 LIMITED - 2002-10-29
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.