logo
explain how to read the page

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 3
  • 1
    Canonge, Fabrice, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, David Stanley George
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    910 E. Hamilton Avenue, Suite 200, Campbell, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lovatt, Gerald Lee
    Individual
    Officer
    2019-03-15 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 2
    Mitchell, Neil
    Vice President born in January 1957
    Individual
    Officer
    2002-09-01 ~ 2005-09-25
    OF - Director → CIF 0
  • 3
    Dubuisson, Laurent, Mr.
    Individual
    Officer
    2025-10-30 ~ 2025-11-29
    OF - Secretary → CIF 0
  • 4
    Groves, Chris
    Born in January 1956
    Individual
    Officer
    1997-05-08 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Gerbel, Alice Goff
    Controller
    Individual
    Officer
    2002-01-09 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 6
    Lakowske, Stephen
    Director born in December 1956
    Individual
    Officer
    1996-02-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Lakowske, Cynthia
    Proposed Director born in February 1961
    Individual
    Officer
    1996-02-27 ~ 1996-08-09
    OF - Director → CIF 0
    Lakowske, Cynthia
    Proposed Director
    Individual
    Officer
    1996-02-27 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 8
    Nelson, Marie-france
    Individual
    Officer
    2022-06-20 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 9
    Napolitano, Carmine
    Chief Finance Officer born in March 1968
    Individual
    Officer
    1996-08-10 ~ 2002-08-31
    OF - Director → CIF 0
    Napolitano, Carmine
    Cfo
    Individual
    Officer
    1996-08-10 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-23 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1996-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRIC SOFTWARE LIMITED

Previous names
CORYPHAEUS SOFTWARE LIMITED - 1999-09-22
LOCHSWIFT LIMITED - 1996-03-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1092024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Turnover/Revenue
45,780,498 GBP2024-01-01 ~ 2024-12-31
22,418,734 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,964,098 GBP2024-01-01 ~ 2024-12-31
-7,559,636 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,816,400 GBP2024-01-01 ~ 2024-12-31
14,859,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,214,083 GBP2024-01-01 ~ 2024-12-31
-14,074,442 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,602,317 GBP2024-01-01 ~ 2024-12-31
784,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
205,411 GBP2024-01-01 ~ 2024-12-31
305,528 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-313 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,807,415 GBP2024-01-01 ~ 2024-12-31
1,090,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,586,338 GBP2024-01-01 ~ 2024-12-31
798,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,467 GBP2024-12-31
25,534 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
93,469 GBP2024-12-31
25,536 GBP2023-12-31
Debtors
Non-current
425,334 GBP2024-12-31
454,572 GBP2023-12-31
Current
29,849,512 GBP2024-12-31
21,968,024 GBP2023-12-31
Cash at bank and in hand
587,008 GBP2024-12-31
804,877 GBP2023-12-31
Current Assets
30,861,854 GBP2024-12-31
23,227,473 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,366,236 GBP2024-12-31
Net Current Assets/Liabilities
3,495,618 GBP2024-12-31
1,977,213 GBP2023-12-31
Total Assets Less Current Liabilities
3,589,087 GBP2024-12-31
2,002,749 GBP2023-12-31
Net Assets/Liabilities
3,589,087 GBP2024-12-31
2,002,749 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,588,087 GBP2024-12-31
2,001,749 GBP2023-12-31
1,203,453 GBP2023-01-01
Equity
3,589,087 GBP2024-12-31
2,002,749 GBP2023-12-31
1,204,453 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,586,338 GBP2024-01-01 ~ 2024-12-31
798,296 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,586,338 GBP2024-01-01 ~ 2024-12-31
798,296 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,586,338 GBP2024-01-01 ~ 2024-12-31
798,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
24,994 GBP2024-01-01 ~ 2024-12-31
27,062 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
587,008 GBP2024-12-31
804,877 GBP2023-12-31
1,407,085 GBP2023-01-01
Audit Fees/Expenses
22,400 GBP2024-01-01 ~ 2024-12-31
19,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,373,166 GBP2024-01-01 ~ 2024-12-31
8,306,741 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,781,270 GBP2024-01-01 ~ 2024-12-31
1,173,619 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,702,094 GBP2024-01-01 ~ 2024-12-31
9,841,804 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,509 GBP2024-01-01 ~ 2024-12-31
-64,072 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
451,854 GBP2024-01-01 ~ 2024-12-31
256,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
226,693 GBP2024-12-31
195,388 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-61,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
169,854 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-61,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
133,226 GBP2024-12-31
Property, Plant & Equipment
Computers
93,467 GBP2024-12-31
25,534 GBP2023-12-31
Other Debtors
Non-current
425,334 GBP2024-12-31
454,572 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,688,119 GBP2024-12-31
6,751,257 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,954,268 GBP2024-12-31
7,913,456 GBP2023-12-31
Other Debtors
Current
90,434 GBP2024-12-31
11,930 GBP2023-12-31
Prepayments/Accrued Income
Current
16,858,799 GBP2024-12-31
7,129,998 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
257,892 GBP2024-12-31
161,383 GBP2023-12-31
Trade Creditors/Trade Payables
Current
311,657 GBP2024-12-31
312,144 GBP2023-12-31
Amounts owed to group undertakings
Current
22,285,995 GBP2024-12-31
11,944,419 GBP2023-12-31
Corporation Tax Payable
Current
119,420 GBP2023-12-31
Taxation/Social Security Payable
Current
130,698 GBP2024-12-31
309,534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,637,886 GBP2024-12-31
8,564,743 GBP2023-12-31
Creditors
Current
27,366,236 GBP2024-12-31
21,250,260 GBP2023-12-31
Net Deferred Tax Liability/Asset
257,892 GBP2024-12-31
161,383 GBP2023-12-31
97,311 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
96,509 GBP2024-01-01 ~ 2024-12-31
64,072 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,789 GBP2024-12-31
19,157 GBP2023-12-31
Between one and five year
4,789 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,789 GBP2024-12-31
23,946 GBP2023-12-31
  • CENTRIC SOFTWARE LIMITED
    Info
    CORYPHAEUS SOFTWARE LIMITED - 1999-09-22
    LOCHSWIFT LIMITED - 1999-09-22
    Registered number 03164162
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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