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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 3
  • 1
    Clark, Virginia Olive
    Born in January 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
    Clark, Virginia Olive
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Virginia Olive Clark
    Born in January 1947
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Oliver, Mark
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark Oliver
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Clark, Sebastian Douglas Leonard
    Born in February 1974
    Individual (239 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Director → CIF 0
    Mr Sebastian Douglas Leonard Clark
    Born in February 1974
    Individual (239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 5
  • 1
    Clark, Keirsten Louise
    Marketing Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2004-01-30
    OF - Director → CIF 0
    Clark, Keirsten Louise
    Director born in October 1977
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Clark, Virginia Olive
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1998-09-04
    OF - Director → CIF 0
    Clark, Virginia Olive
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 3
    Oliver, Mark
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRASERVE LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
19,515 GBP2025-04-30
38,445 GBP2024-04-30
Total Assets Less Current Liabilities
28,134 GBP2025-04-30
23,491 GBP2024-04-30
Net Assets/Liabilities
25,884 GBP2025-04-30
21,166 GBP2024-04-30
Equity
25,884 GBP2025-04-30
21,166 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CENTRASERVE LTD.
    Info
    Registered number 03191014
    icon of addressUnit 1.4 Lanwades Business Park, Kennett, Newmarket CB8 7PN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CENTRASERVE LTD
    S
    Registered number missing
    icon of addressUnit 1.4, Lanwades Business Park, Kennett, Newmarket, England, CB8 7PN
    CIF 1
  • CENTRASERVE LTD
    S
    Registered number 03191014
    icon of addressUnit 1.4, Lanwades Business Park, Kennett, Newmarket, England, CB8 7PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressApartment 9 Nowell Lodge, Fordham Road, Newmarket, England
    Active Corporate (2 parents, 214 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.