logo
explain how to read the page

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 12
  • 1
    Freeman, Mathew
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Benkin, David Lionel
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Prebble, Michelle Elizabeth
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roscoe, Peter Richard
    Manager born in October 1941
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Watanabe, James
    Property Dealer born in August 1956
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Paul Clark
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Barker-mills, Charles Edward
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Barker-mills, Charles Edward
    Director
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 10
    C E D NOMINEES LIMITED
    - now 04866003
    CHIC EXPRESS DESIGNS LIMITED - 2003-11-14
    SOUTHERN CROSS GROUP LIMITED - 2003-09-04
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (9 parents, 19 offsprings)
    Officer
    2004-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-11-28 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-11-28 ~ 2004-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION (PRIVATE EQUITY) LIMITED

Period: 2004-11-03 ~ 2012-09-12
Company number: 02995535
Registered names
CENTURION (PRIVATE EQUITY) LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-28
Commencement of winding up on 2008-04-08
Conclusion of winding up on 2012-06-06
Dissolved on 2012-09-12
Standard Industrial Classification
6523 - Other Financial Intermediation
7415 - Holding Companies Including Head Offices

  • CENTURION (PRIVATE EQUITY) LIMITED
    Info
    CENTURION RESTAURANT LIMITED - 2004-11-03
    Registered number 02995535
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2012-09-12 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.