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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 4
  • 1
    Ms Gail Marie Goodman
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Garcia, Daniel Alexis
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Sally Linda
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, David Edwin
    Born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Mr David Edwin Goodman
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Goodman, Gail Marie
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Barber, Sally Linda
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 3
    Brehony, Mary
    Solicitor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Lipton, Julia Patricia
    Media Planner born in September 1967
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Mcmillan, Irene Jane
    Journalist born in March 1967
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Steele, Andrew William
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Steele, Nicola
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2020-09-25
    OF - Director → CIF 0
    Steele, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Fixed Assets
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Debtors
Current
4 GBP2023-12-31
Cash at bank and in hand
738 GBP2024-12-31
7 GBP2023-12-31
Current Assets
738 GBP2024-12-31
11 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,684 GBP2024-12-31
Net Current Assets/Liabilities
-3,946 GBP2024-12-31
-3,946 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Other Debtors
Current
4 GBP2023-12-31
Other Creditors
Current
4,684 GBP2024-12-31
3,957 GBP2023-12-31
Creditors
Current
4,684 GBP2024-12-31
3,957 GBP2023-12-31

  • CENTRALCORP LIMITED
    Info
    Registered number 03046095
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.