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 6
  • 1
    Brooker, Daniel Edward
    Chartered Accountant born in September 1982
    Individual (13 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Marinos, Michelle
    Finance Director born in March 1972
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Dunmore, Eric Maurice
    Director born in January 1963
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Aspland, Sebastian
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dougal, Gemma
    Finance Manager
    Individual
    Officer
    2009-04-17 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Donelly, Laura
    Chartered Accountant born in April 1978
    Individual
    Officer
    2020-07-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Keegan, Hugh
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    1996-09-11 ~ 2019-12-20
    OF - Director → CIF 0
    Keegan, Hugh
    Director
    Individual (6 offsprings)
    Officer
    1996-09-11 ~ 2009-09-12
    OF - Secretary → CIF 0
    Mr Hugh Keegan
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcevoy, John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2019-12-20
    OF - Director → CIF 0
    Mr John Mcevoy
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Staehr, Carsten Soren, Lisberg
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINTRA HR & PAYROLL SERVICES LTD

Previous name
CINTRA SOFTWARE LIMITED - 2009-03-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.

  • CINTRA HR & PAYROLL SERVICES LTD
    Info
    CINTRA SOFTWARE LIMITED - 2009-03-24
    Registered number 03248469
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    Private Limited Company incorporated on 1996-09-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.