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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 24
  • 1
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (20 offsprings)
    Officer
    2008-10-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Ball, Jonathan Andre Stoner
    Company Secretary
    Individual (14 offsprings)
    Officer
    2004-02-17 ~ 2005-05-17
    OF - Secretary → CIF 0
    Ball, Jonathan Andre Stoner
    Individual (14 offsprings)
    2008-01-18 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Brown, Geoffrey William
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    ~ 1998-10-11
    OF - Director → CIF 0
  • 4
    West, Colin Roy
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Chokshi, Amit
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Heath Smith, Jeremy
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    1995-03-06 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Hartshorn, Richard Godfrey
    Chartered Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Brown, Norman Cecil
    Individual (6 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Price, Anthony John
    Company Secretary born in February 1961
    Individual (45 offsprings)
    Officer
    2008-01-18 ~ 2012-08-30
    OF - Director → CIF 0
    Price, Anthony John
    Individual (45 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 10
    Cornwall, Charles Henry
    Ceo born in November 1962
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Ward, David Christopher
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 12
    Lees, Jonathan Charles
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    1996-06-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Osborne, Charlotte
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 14
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (86 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Livingstone, Ian, Sir
    Exec Chairman born in December 1949
    Individual (39 offsprings)
    Officer
    1996-06-25 ~ 2005-05-17
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2004-02-17 ~ 2005-05-17
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2003-02-01 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 18
    Ennis, Bryan Joseph
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Anne Veronica
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Cavanagh, Fiona Jane
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 21
    Savage, Martyn Godfrey
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    O'connell, Timothy Stuart
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    1992-08-18 ~ 1997-05-16
    OF - Director → CIF 0
  • 23
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1996-06-28 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 24
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTREGOLD LIMITED

Period: 1991-09-13 ~ 2019-02-19
Company number: 01818192
Registered names
CENTREGOLD LIMITED - Dissolved
FIVEFAST LIMITED - 1984-08-21
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • CENTREGOLD LIMITED
    Info
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1991-09-13
    Registered number 01818192
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 and dissolved on 2019-02-19 (34 years 8 months). The company status is Dissolved.
    CIF 0
  • CENTREGOLD LTD
    S
    Registered number 01818192
    240, Blackfriars Road, C/o Square Enix Ltd, London, England, SE1 8NW
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOGOPLAY LIMITED
    - now 05542391
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.