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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 20
  • 1
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (216 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Barnett, David Melvyn
    Company Director born in November 1966
    Individual (89 offsprings)
    Officer
    2007-11-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Frankham, Vivienne
    Chartered Accountant born in January 1974
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Naylor-smith, Ruth Elizabeth
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2007-06-04
    OF - Director → CIF 0
    Naylor-smith, Ruth Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (81 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Wolfryd, Oliver
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Stacey, John Marcus William
    Chartered Surveyor born in April 1973
    Individual (17 offsprings)
    Officer
    2011-07-06 ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    Soning, Robert Daniel
    Director born in October 1968
    Individual (78 offsprings)
    Officer
    2007-11-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Lang, John Norman
    Chartered Surveyor born in February 1947
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Berg, Simon Mark
    Director born in December 1966
    Individual (79 offsprings)
    Officer
    2007-06-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Lewis, Clive Robert
    Director born in December 1956
    Individual (145 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Kelham, Barnaby James
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2007-06-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2007-06-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-02-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 20
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 00796229
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Active Corporate (12 parents, 42 offsprings)
    Person with significant control
    2016-04-11 ~ 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
parent relation
Company in focus

CENTRE 500 LIMITED

Period: 1995-06-19 ~ 2019-11-05
Company number: 03069500
Registered name
CENTRE 500 LIMITED - Dissolved 01307825... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CENTRE 500 LIMITED
    Info
    Registered number 03069500
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2019-11-05 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.