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
    Simmons, Paul Stephen
    Retired Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Simmons, Paul Stephen
    Insurance Broker
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stephen Simmons
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rennie, Simon Patrick
    Administrator born in May 1956
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lewis, Edmond Keith
    Company Director born in September 1946
    Individual
    Officer
    1998-05-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Wright, Andrew Craig
    Insurance Consultant born in January 1960
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-02-01
    OF - Director → CIF 0
    Wright, Andrew Craig
    Insurance Consultant
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-03 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-05-03 ~ 1996-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTURIAN MARKETING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
2,730 GBP2024-03-31
3,186 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,235 GBP2024-03-31
-2,691 GBP2023-03-31
Net Current Assets/Liabilities
495 GBP2024-03-31
495 GBP2023-03-31
Total Assets Less Current Liabilities
495 GBP2024-03-31
495 GBP2023-03-31
Net Assets/Liabilities
495 GBP2024-03-31
495 GBP2023-03-31
Equity
495 GBP2024-03-31
495 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CENTURIAN MARKETING LIMITED
    Info
    Registered number 03194789
    17 Clarendon Road, Watford, Herts WD17 1JR
    Private Limited Company incorporated on 1996-05-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.