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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
    Thomas, Stephen Phillip
    Bookkeeper born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Safi, Zaher Shah
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Zaher Shah Safi
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thomas, Linda Dawn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1994-08-16
    OF - Nominee Director → CIF 0
  • 2
    Draper, Christine Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Karen
    Translater/Interpreter born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 4
    Davies, Eileen Betty
    Administrator born in April 1947
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1994-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    Patel, Rashila
    Jewellery Consultant born in May 1956
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Rashila Patel
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Thomas, Linda Dawn Ann
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2021-03-31
    OF - Director → CIF 0
    Thomas, Linda Dawn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-16 ~ 2000-03-23
    OF - Secretary → CIF 0
    Mrs Linda Dawn Ann Thomas
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fakira, Fatemah Bibi
    Secretary born in May 1961
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Thomas, Beryl Maud
    Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALBASE LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
609 GBP2023-03-31
870 GBP2021-09-30
Fixed Assets - Investments
50 GBP2021-09-30
Fixed Assets
609 GBP2023-03-31
920 GBP2021-09-30
Debtors
8,560 GBP2021-09-30
Cash at bank and in hand
13,762 GBP2023-03-31
33,476 GBP2021-09-30
Current Assets
13,762 GBP2023-03-31
42,036 GBP2021-09-30
Creditors
Amounts falling due within one year
-2,087 GBP2023-03-31
-32,570 GBP2021-09-30
Net Current Assets/Liabilities
11,675 GBP2023-03-31
9,466 GBP2021-09-30
Total Assets Less Current Liabilities
12,284 GBP2023-03-31
10,386 GBP2021-09-30
Net Assets/Liabilities
12,284 GBP2023-03-31
10,386 GBP2021-09-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
12,184 GBP2023-03-31
10,286 GBP2021-09-30
Equity
12,284 GBP2023-03-31
10,386 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2023-03-31
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,935 GBP2023-03-31
1,935 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,935 GBP2023-03-31
1,935 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,326 GBP2023-03-31
1,065 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326 GBP2023-03-31
1,065 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
609 GBP2023-03-31
870 GBP2021-09-30

Related profiles found in government register
  • CENTRALBASE LIMITED
    Info
    Registered number 02958448
    icon of address10 Pinewood Way, St Leonards-on-sea, East Sussex TN38 9RR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 and dissolved on 2023-10-03 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • CENTRALBASE LIMITED
    S
    Registered number 02958448
    icon of address2a, Upfield, Croydon, Surrey, England, CR0 5DP
    Private Limited Company in Companies House,Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Pinewood Way, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,427 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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