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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 2
  • 1
    Fallon, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Fallon
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-27 ~ 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
  • 2
    Fallon, Nicholas James
    Computer Analyst born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Fallon
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 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 2
  • 1
    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
    1995-06-27 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-27 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRALFAX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,475 GBP2024-07-31
4,096 GBP2023-07-31
Fixed Assets
6,475 GBP2024-07-31
4,096 GBP2023-07-31
Debtors
7,007 GBP2024-07-31
6,271 GBP2023-07-31
Cash at bank and in hand
155,103 GBP2024-07-31
201,091 GBP2023-07-31
Current Assets
162,110 GBP2024-07-31
207,362 GBP2023-07-31
Net Current Assets/Liabilities
139,009 GBP2024-07-31
175,275 GBP2023-07-31
Total Assets Less Current Liabilities
145,484 GBP2024-07-31
179,371 GBP2023-07-31
Net Assets/Liabilities
144,189 GBP2024-07-31
178,429 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
144,187 GBP2024-07-31
178,427 GBP2023-07-31
Equity
144,189 GBP2024-07-31
178,429 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,155 GBP2024-07-31
7,617 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
12,155 GBP2024-07-31
7,617 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,680 GBP2024-07-31
3,521 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,680 GBP2024-07-31
3,521 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,159 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,159 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,475 GBP2024-07-31
Other Debtors
5,752 GBP2024-07-31
5,752 GBP2023-07-31
Taxation/Social Security Payable
12,872 GBP2024-07-31
20,047 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
40 GBP2024-07-31
8,840 GBP2023-07-31
Other Creditors
Amounts falling due within one year
6,839 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,350 GBP2024-07-31
3,200 GBP2023-07-31

  • CENTRALFAX LIMITED
    Info
    Registered number 03073079
    icon of address10 Alameda Road, Ampthill, Bedford MK45 2LJ
    Private Limited Company incorporated on 1995-06-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.