logo
explain how to read the page

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 14
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2011-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Mr Andrea Francesco Silva
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2000-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-02-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Devo, Paul John
    Trust Officer born in November 1955
    Individual (39 offsprings)
    Officer
    1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (345 offsprings)
    Officer
    2006-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2002-07-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 10
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2004-03-15 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-02-01 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    ARMONY SECRETARIES LIMITED
    05377444
    5-7, Finsgate, Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-06-12 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-07-15 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-07-15 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENATOR INVESTMENTS LIMITED

Period: 1998-07-15 ~ 2018-02-27
Company number: 03598511
Registered name
CENATOR INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CENATOR INVESTMENTS LIMITED
    Info
    Registered number 03598511
    Suite 101 H Business Design Centre, 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2018-02-27 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.