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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 1
  • Hibbert, Philip Leslie
    Retired born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Leslie Hibbert
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Flaherty, Daniel
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 2
    Hibbert, Philip Leslie
    Roofing Contractor born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2023-10-19
    OF - Director → CIF 0
    Mr Philip Leslie Hibbert
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2023-10-19
    PE - Has significant influence or controlCIF 0
  • 3
    Flaherty, Thomas James
    Roofing Contractor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Hibbert, Kevin
    Carpenter born in November 1957
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-26 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-26 ~ 1996-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRALHEATH LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
3,489 GBP2022-03-31
Creditors
Amounts falling due within one year
-11,896 GBP2023-03-31
Net Current Assets/Liabilities
-11,896 GBP2023-03-31
Total Assets Less Current Liabilities
-11,896 GBP2023-03-31
3,489 GBP2022-03-31
Creditors
Amounts falling due after one year
-3,487 GBP2022-03-31
Net Assets/Liabilities
-11,896 GBP2023-03-31
2 GBP2022-03-31
Equity
-11,896 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • CENTRALHEATH LIMITED
    Info
    Registered number 03178151
    icon of address28 Crescent Road, Benfleet SS7 1JL
    Private Limited Company incorporated on 1996-03-26 and dissolved on 2024-07-09 (28 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.