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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 5
  • 1
    Bickford, Zoe Jane Sumner
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Thomas Matthew
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaught, Keith
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mcnaught, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Caroline Louise, Dr
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Richard Jasper
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Barton, Vivienne Patricia
    Admin Manager born in September 1943
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Brown, Graham
    Audio Visual Manager born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Tupper, Mark Vincent
    Analyst born in October 1976
    Individual
    Officer
    icon of calendar 2005-12-10 ~ 2006-07-18
    OF - Director → CIF 0
    Tupper, Mark Vincent
    Pricing Analyst
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Walker, John William
    Property Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 5
    Whaley, Martyn John
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 6
    Wilberforce Ritchie, Victoria
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 7
    Fletcher, Jaime
    Lighting Designer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Bryden, Christopher William Glendinning
    Sales Manager born in May 1986
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    Barnes, Nicola Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 10
    Wake, Alison
    Nhs Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Fairclough, Katherine Louise Joy
    Analyst born in November 1977
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Hemley, Nicholas David
    Trader born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-03-25
    OF - Director → CIF 0
  • 13
    Manley, Nicholas
    Lighting Cameraman born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Davie, Alexander
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 15
    Wilberforce Ritchie, Andrew George
    Barrister born in April 1960
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Fleming, Edward John
    Marketing Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2021-04-28
    OF - Director → CIF 0
  • 17
    Martin, Laurence William
    Surveyor born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2010-04-09
    OF - Director → CIF 0
    Martin, Laurence William
    Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 18
    Conaghan, Paul John
    Recruitment Consultant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Mcnaught, Keith
    Investment Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2014-01-30
    OF - Director → CIF 0
  • 20
    Nathan, Paul Jason
    Business Straregist born in September 1968
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-08-27
    OF - Director → CIF 0
  • 21
    Bryden, Caroline Mary
    Head Of Client Services born in September 1985
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2020-07-24
    OF - Director → CIF 0
  • 22
    Gardner, Claire Elizabeth
    Consultant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2002-12-04
    OF - Director → CIF 0
    Gardner, Claire Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 23
    Hicks, James Grant
    Consultant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2021-04-28
    OF - Director → CIF 0
    Mr James Grant Hicks
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    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
  • 24
    Loudon, Michael John
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 1995-10-17
    OF - Director → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-19 ~ 1995-06-16
    PE - Nominee Director → CIF 0
  • 26
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-19 ~ 1995-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALPACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,500 GBP2024-06-24
3,500 GBP2023-06-24
Current Assets
2,057 GBP2024-06-24
1,767 GBP2023-06-24
Creditors
Amounts falling due within one year
-4,557 GBP2024-06-24
-4,267 GBP2023-06-24
Net Current Assets/Liabilities
-2,500 GBP2024-06-24
-2,500 GBP2023-06-24
Total Assets Less Current Liabilities
1,000 GBP2024-06-24
1,000 GBP2023-06-24
Net Assets/Liabilities
1,000 GBP2024-06-24
1,000 GBP2023-06-24
Equity
1,000 GBP2024-06-24
1,000 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • CENTRALPACE LIMITED
    Info
    Registered number 03047383
    icon of address94 St. John's Hill, London SW11 1SH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.