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 2
  • 1
    Wiles, Mark
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
    Mr Mark Wiles
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Wiles, Tatiana
    Individual (1 offspring)
    Officer
    1998-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Tatiana Wiles
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Collins, Geoffrey
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1998-10-20
    OF - Director → CIF 0
    Collins, Geoffrey
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 2
    Ashmore, Helen
    Civil Servant born in April 1948
    Individual
    Officer
    1992-09-30 ~ 1993-08-01
    OF - Director → CIF 0
  • 3
    Ashmore, Christopher
    Telecommunications Sales born in July 1946
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1993-08-01
    OF - Director → CIF 0
  • 4
    Myers, David John
    Company Director born in February 1958
    Individual
    Officer
    1993-08-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 5
    Huddleston, Sarah Frances
    Individual
    Officer
    1998-08-21 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTREX SOFTWARE LIMITED

Previous names
CPS CENTREX LIMITED - 1993-09-27
CASH COMMUNICATIONS (WORLDWIDE) LTD. - 1993-08-27
Standard Industrial Classification
99999 - Dormant Company

  • CENTREX SOFTWARE LIMITED
    Info
    CPS CENTREX LIMITED - 1993-09-27
    CASH COMMUNICATIONS (WORLDWIDE) LTD. - 1993-08-27
    Registered number 02751991
    8 Oxney Way, Bordon GU35 0GQ
    Private Limited Company incorporated on 1992-09-30 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.