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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 12
  • 1
    Haines, Geoffrey Mark
    Chartered Engineer born in September 1953
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mark Haines
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Thiel, Martin
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Passehl, Rudiger
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Haines-gadd, Jonathan Edward
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Haines Gadd, Rebecca Katharine
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 6
    Engelmann, Falk
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Simpson, Jarrod
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 9
    Fink, Norbert
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2001-11-29
    OF - Director → CIF 0
    Fink, Norbert
    Director
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 10
    Rouse-taylor, Julia Mary
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 11
    DTE SOLUTIONS LIMITED
    - now 04326039
    HENLEX NO.4 LIMITED - 2001-12-24
    6-7 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2001-11-30 ~ 2002-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CENIT LIMITED

Period: 1996-08-16 ~ 2023-02-07
Company number: 03238823
Registered name
CENIT LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-11
Date of completion or termination of CVA on 2007-12-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • CENIT LIMITED
    Info
    Registered number 03238823
    6-7 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire OX29 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 and dissolved on 2023-02-07 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.