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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 17
  • 1
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Everest, Maria Ann
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-02-26
    OF - Director → CIF 0
  • 3
    Everest, David Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 2001-01-02
    OF - Director → CIF 0
    2001-02-26 ~ 2015-04-30
    OF - Director → CIF 0
    Everest, David Charles
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 2001-01-02
    OF - Secretary → CIF 0
    2001-02-26 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 4
    Swaite, John Peter
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Holden, Alison Kim
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Ellis, John Richard
    Individual (15 offsprings)
    Officer
    2007-03-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Wise, Emily
    Born in August 1991
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Burbage, Sarah
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Burbage, Richard
    Born in March 1970
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 2001-01-02
    OF - Director → CIF 0
    Burbage, Richard Bodiemeade
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (29 offsprings)
    Officer
    2015-04-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Calder, Ian William
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1 George Square, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2015-04-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    (before 1992-01-21) ~ 1991-01-21
    OF - Nominee Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 17
    ADEPT TECHNOLOGY GROUP LIMITED - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CENTRIX LIMITED

Period: 1999-08-12 ~ 2024-01-16
Company number: 02575374
Registered names
CENTRIX LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2023-03-31
200 GBP2022-03-31
Net Assets/Liabilities
200 GBP2023-03-31
200 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
200 GBP2023-03-31
200 GBP2022-03-31

  • CENTRIX LIMITED
    Info
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    Registered number 02575374
    One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 and dissolved on 2024-01-16 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.