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
    Evans, Kim Susan
    Comp Secretary born in February 1956
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
    Evans, Kim Susan
    Individual (1 offspring)
    Officer
    1998-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Susan Evans
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 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
    Evans, Martin John
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr Martin John Evans
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-11-06 ~ 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 4
  • 1
    Parkinson, Eric John Keith
    Company Director born in September 1953
    Individual (10 offsprings)
    Officer
    1995-11-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Evans, Martin John
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 3
    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
    1995-11-06 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1995-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRALGAIN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
90 GBP2024-03-31
90 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-210,436 GBP2024-03-31
-209,205 GBP2023-03-31
Equity
-210,346 GBP2024-03-31
-209,115 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CENTRALGAIN LIMITED
    Info
    Registered number 03122162
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1995-11-06 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.