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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 11
  • 1
    Jones, Caroline Cheryl
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Bishop, Geoffrey Nigel
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2012-12-15
    OF - Director → CIF 0
  • 3
    Amor, Christopher John
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2019-07-01
    OF - Director → CIF 0
    Amor, Christopher John
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mr Christopher John Amor
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bishop, Richard Geoffrey
    Born in May 1965
    Individual (15 offsprings)
    Officer
    1998-03-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Jones, Kirk David
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    Jones, Kirk David
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Laing, Hugh Alexander Richard
    Born in July 1938
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2002-04-30
    OF - Director → CIF 0
    Laing, Hugh Alexander Richard
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Dyson, Colin
    Born in October 1933
    Individual (23 offsprings)
    Officer
    1998-05-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Parmar, Alpeshkumar
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Alpeshkumar Parmar
    Born in September 1977
    Individual (14 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Amor, Tina Ann
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Tina Ann Amor
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    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
  • 10
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 11
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRIX SOLUTIONS LIMITED

Period: 1998-09-02 ~ now
Company number: 03525764
Registered names
CENTRIX SOLUTIONS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Debtors
3,581 GBP2024-03-31
Cash at bank and in hand
835 GBP2024-03-31
404 GBP2023-03-31
Current Assets
4,416 GBP2024-03-31
404 GBP2023-03-31
Net Current Assets/Liabilities
26,473 GBP2024-03-31
28,967 GBP2023-03-31
Total Assets Less Current Liabilities
26,473 GBP2024-03-31
28,967 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,469 GBP2024-03-31
-23,372 GBP2023-03-31
Net Assets/Liabilities
11,004 GBP2024-03-31
5,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,050 GBP2024-03-31
2,050 GBP2023-03-31
Computers
1,650 GBP2024-03-31
1,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,700 GBP2024-03-31
3,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,050 GBP2024-03-31
2,050 GBP2023-03-31
Computers
1,650 GBP2024-03-31
1,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,700 GBP2024-03-31
3,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,581 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,337 GBP2024-03-31
8,337 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
729 GBP2024-03-31
554 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
136 GBP2024-03-31
136 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,620 GBP2024-03-31
3,352 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-35,879 GBP2024-03-31
-40,942 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
15,469 GBP2024-03-31
23,372 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CENTRIX SOLUTIONS LIMITED
    Info
    CENTRIX SYSTEMS LIMITED - 1998-09-02
    Registered number 03525764
    1 Overdale Road, Chesham HP5 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 March 2026 and licensed under the Open Government Licence v3.0.