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
    Mason, Ian
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Stuart
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Suffield, Ian
    Civil Engineer born in August 1967
    Individual
    Officer
    2005-06-21 ~ 2006-12-28
    OF - Director → CIF 0
  • 2
    Creighton, Dorothy
    Administrator born in May 1950
    Individual
    Officer
    2005-06-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Flood, Keith
    Civil Engineer born in October 1960
    Individual
    Officer
    2005-06-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Mason, Ian
    Civil Engineer born in December 1955
    Individual (7 offsprings)
    Officer
    1994-01-18 ~ 2005-06-20
    OF - Director → CIF 0
    Mason, Ian
    Director
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Anderson, Pauline
    Individual
    Officer
    1994-01-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Peart, John Malcolm
    Accountant
    Individual
    Officer
    2005-07-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Wing, Donald Edward Gelsthorpe
    Born in July 1924
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 8
    Anderson, Stuart
    Civil Engineer born in December 1954
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-11-24 ~ 1994-03-01
    PE - Nominee Director → CIF 0
    1993-11-24 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALGRADE CONSTRUCTION LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • CENTRALGRADE CONSTRUCTION LIMITED
    Info
    Registered number 02874850
    C/o Xl Business Solutions Limited, Premier House, Cleckheaton, West Yorkshire BD19 3TT
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Liquidation.
    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.