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 4
  • 1
    Garcia, Daniel Alexis
    Chartered Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, David Edwin
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr David Edwin Goodman
    Born in April 1938
    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%CIF 0
  • 3
    Barber, Sally Linda
    Pa born in October 1954
    Individual (1 offspring)
    Officer
    1995-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Ms Gail Marie Goodman
    Born in March 1938
    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%CIF 0
Ceased 9
  • 1
    Brehony, Mary
    Solicitor born in September 1956
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 2
    Mcmillan, Irene Jane
    Journalist born in March 1967
    Individual
    Officer
    1997-06-11 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Barber, Sally Linda
    Pa
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 4
    Steele, Andrew William
    Manager born in June 1959
    Individual
    Officer
    1995-04-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Goodman, Gail Marie
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Steele, Nicola
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-09-25
    OF - Director → CIF 0
    Steele, Nicola
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 7
    Lipton, Julia Patricia
    Media Planner born in September 1967
    Individual
    Officer
    1995-04-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-13 ~ 1995-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRALCORP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Fixed Assets
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
7 GBP2023-12-31
533 GBP2022-12-31
Current Assets
11 GBP2023-12-31
537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,957 GBP2023-12-31
-4,483 GBP2022-12-31
Net Current Assets/Liabilities
-3,946 GBP2023-12-31
-3,946 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Property, Plant & Equipment
Buildings
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Other Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Other Remaining Borrowings
Current
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Other Creditors
Current
7 GBP2023-12-31
533 GBP2022-12-31
Creditors
Current
3,957 GBP2023-12-31
4,483 GBP2022-12-31

  • CENTRALCORP LIMITED
    Info
    Registered number 03046095
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1995-04-13 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.