logo
explain how to read the page

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 24
  • 1
    Rose, George
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Hawkins, Gary Christopher
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Swindells, Roger Graham
    Purchasing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual (8 offsprings)
    Officer
    2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Doornink, Ronald
    Business Executive born in March 1954
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Neal, David
    Sales Director born in March 1964
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Brown, Norman Cecil
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2003-04-30
    OF - Director → CIF 0
    Brown, Norman Cecil
    Individual (6 offsprings)
    Officer
    (before 1991-01-30) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Andrew Richard
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2011-03-22
    OF - Director → CIF 0
    Waterhouse, Andrew Richard
    Co Director
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 9
    Fitzpatrick, Anne Veronica
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    (before 1991-01-30) ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Pearson, Margaret Ann
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 11
    Brown, Geoffrey William
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1991-01-30) ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Kelly, Brian
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 2011-10-25
    OF - Director → CIF 0
  • 13
    Steele, Richard Andrew
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    (before 1991-01-30) ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Dewar, Robert John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Savage, Martyn Godfrey
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1991-01-30) ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    O'sullivan, Damian
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Goldberg, Lawrence
    Lawyer born in May 1959
    Individual (3 offsprings)
    Officer
    1997-11-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 18
    Sherry, Paul Andrew
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Sherry, Paul Andrew
    Company Director born in May 1973
    Individual (16 offsprings)
    2001-11-30 ~ 2009-09-14
    OF - Director → CIF 0
  • 19
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-04-02 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Komas, Jay
    Solicitor born in February 1966
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Varnish, Steven Graham
    Company Director born in March 1967
    Individual (21 offsprings)
    Officer
    1996-07-01 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 22
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Kotick, Robert
    Chief Executive born in March 1963
    Individual (3 offsprings)
    Officer
    1997-11-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 24
    COMBINED DISTRIBUTION (HOLDINGS) LIMITED - now 03136477
    FRONTSHOW LIMITED - 1996-07-01
    6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRESOFT LIMITED

Period: 1983-04-28 ~ now
Company number: 01673860
Registered names
CENTRESOFT LIMITED - now
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 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • CENTRESOFT LIMITED
    S
    Registered number missing
    6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Private Limited Company
    CIF 1
  • CENTRESOFT LIMITED
    S
    Registered number 01673860
    6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04472310
    SECKLOE 120 LIMITED - 2002-10-29
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    P.D.Q. DISTRIBUTION LIMITED
    - now 02105582
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ZTORM UK LIMITED
    17082128
    6 Pavilion Drive, Holford, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.