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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    1998-04-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2010-09-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-04-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1998-04-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (31 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    FINNIGEN LIMITED
    04077313
    1st Floor, 48 Conduit Street, London
    Active Corporate (23 parents, 31 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    1998-02-05 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 9
    FLINTOFT LTD
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 40 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 10
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2005-08-24 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 12
    TUNSTALL BMS LIMITED - now 02014897
    WILLOWPORT LIMITED
    - 1991-05-17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2005-08-24 ~ 2008-03-25
    OF - Director → CIF 0
  • 13
    KNIGHTS THERMAL INSULATION LIMITED - now 03011469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2016-07-21 during the appointment or period of control
    LOMBARDO LIMITED - 1995-04-19
    Trident Chambers, Po Box 146, Road Town, Virgin Islands, British
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2008-03-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    1998-02-05 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 15
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2004-09-24 ~ 2005-08-24
    OF - Director → CIF 0
  • 16
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1998-04-21 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 17
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2008-03-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 18
    5th Floor, 86 Jermyn Street, London
    Corporate (41 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

CENTOR CONSULTANTS LIMITED

Period: 1998-02-05 ~ 2019-01-29
Company number: 03505457
Registered name
CENTOR CONSULTANTS LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
2,990 EUR2014-01-01 ~ 2014-12-31
Administrative Expenses
-4,791 EUR2015-01-01 ~ 2015-12-31
-6,541 EUR2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-4,791 EUR2015-01-01 ~ 2015-12-31
-3,551 EUR2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,793 EUR2015-01-01 ~ 2015-12-31
-3,551 EUR2014-01-01 ~ 2014-12-31
Net profit/loss
-4,793 EUR2015-01-01 ~ 2015-12-31
-3,551 EUR2014-01-01 ~ 2014-12-31
Debtors
56,638 EUR2015-12-31
64,443 EUR2014-12-31
Current liabilities
-3,012 EUR2014-12-31
Net Current Assets/Liabilities
56,638 EUR2015-12-31
61,431 EUR2014-12-31
Net assets/liabilities including pension asset/liability
56,638 EUR2015-12-31
61,431 EUR2014-12-31
Called-up share capital
1,658 EUR2015-12-31
1,658 EUR2014-12-31
Retained earnings
54,980 EUR2015-12-31
59,773 EUR2014-12-31
Shareholder's fund
56,638 EUR2015-12-31
61,431 EUR2014-12-31
Other Debtors
56,638 EUR2015-12-31
64,443 EUR2014-12-31
Other current liabilities
3,012 EUR2014-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,658 EUR2015-12-31
1,658 EUR2014-12-31
  • CENTOR CONSULTANTS LIMITED
    Info
    Registered number 03505457
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2019-01-29 (20 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.