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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
Active 3
  • 1
    Moon, Maxine Andrea
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
    Ms Maxine Andrea Moon
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southern, Jarrad Owaine
    Born in September 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Andre Michael
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lee, Howard Gordon
    M D born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Newsome, Paul Rossiter
    Retired
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2016-08-06
    OF - Secretary → CIF 0
  • 3
    Walker, Geoffrey Bryan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 4
    Dawe, Brian John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 5
    Ms Maxine Andrea Moon
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hann, Gerald William
    Acoustic Engineer born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Mr Jarrad Owaine Southern
    Born in September 1996
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Andre Michael Phillips
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Coggan, Roger Paul
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Jenkins, Peter George
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 11
    Tasker, Jeremy Charles
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
    Tasker, Jeremy Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Secretary → CIF 0
  • 12
    Dawson, Richard Martin
    Aviation Consultants born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Richard Martin Dawson
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
  • 13
    Greenwood, Jacqueline Mary
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2007-04-25
    OF - Director → CIF 0
    Greenwood, Jacqueline Mary
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 14
    Clayton, Roy Nigel
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Roy Nigel Clayton
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STRATFIELD SAYE (BOURNEMOUTH) LIMITED

Previous name
CENTURAL LIMITED - 1987-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Fixed Assets
13,495 GBP2024-06-24
20,109 GBP2023-06-24
Current Assets
54,167 GBP2024-06-24
64,140 GBP2023-06-24
Creditors
Current
-2,204 GBP2024-06-24
-17,185 GBP2023-06-24
Net Current Assets/Liabilities
51,963 GBP2024-06-24
46,955 GBP2023-06-24
Total Assets Less Current Liabilities
65,458 GBP2024-06-24
67,064 GBP2023-06-24
Equity
65,458 GBP2024-06-24
67,064 GBP2023-06-24

  • STRATFIELD SAYE (BOURNEMOUTH) LIMITED
    Info
    CENTURAL LIMITED - 1987-12-18
    Registered number 02140096
    icon of addressUnit 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth BH8 8JN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.