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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 26
  • 1
    Gibbons, Shirley
    Director born in August 1927
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 1999-04-10
    OF - Director → CIF 0
  • 2
    Shahar, Yaron Shalom
    Ceo born in February 1975
    Individual (106 offsprings)
    Officer
    2019-02-21 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Gibbons, Anne Susan
    Individual (7 offsprings)
    Officer
    1999-04-10 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Dayyan, Jozefin Yosefa
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 5
    Gupta, Ashok Kumar
    Consultant born in January 1941
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 6
    Brown, David Anthony
    Chartered Accountant born in February 1972
    Individual (117 offsprings)
    Officer
    2016-07-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Niri, Sagi
    Cpo / Cfo born in September 1971
    Individual (64 offsprings)
    Officer
    2018-05-23 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Milosavljevic, Margarita Nikolaeva
    Commercial Director born in August 1984
    Individual (93 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Shamir, Alon
    Director born in August 1970
    Individual (60 offsprings)
    Officer
    2014-03-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Quinn, Bat Sheva Hanna
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 11
    Bentov, Yuda
    Company Director born in February 1950
    Individual (19 offsprings)
    Officer
    2000-05-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 12
    Garfunkel, Eylon Haim
    Cpo & Cfo born in October 1980
    Individual (110 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Gibbons, Michael Julius
    Director born in December 1924
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 1999-04-10
    OF - Director → CIF 0
    Gibbons, Michael Julius
    Director
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 14
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2005-01-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Joory, Charles
    Individual (13 offsprings)
    Officer
    2000-05-18 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    Moravsky, Chen Carlos
    Ceo born in November 1970
    Individual (90 offsprings)
    Officer
    2018-05-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    Shelley, Leon
    Individual (72 offsprings)
    Officer
    2019-06-25 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 18
    Stocker, Sarah Helena Christina
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 19
    Akkerman, Robert
    Director born in February 1977
    Individual (54 offsprings)
    Officer
    2017-06-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 20
    Gibbons, Roger Stephen
    Acc & Tax Adviser born in January 1950
    Individual (16 offsprings)
    Officer
    1999-04-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 21
    Mr Teddy Sagi
    Born in November 1971
    Individual (100 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 22
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1998-10-09 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 23
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (98 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HARFORD SECRETARIAL LIMITED
    04009626
    15 Harford Walk, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2000-06-13 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 25
    GROUND GILBEY LIMITED
    OE000947 FC038367
    Ground Floor, 510, 2 Hill Str, St Helier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1998-10-09 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTREPOINT MANAGEMENT LIMITED

Period: 1998-10-09 ~ 2022-08-30
Company number: 03647458
Registered name
CENTREPOINT MANAGEMENT LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

Related profiles found in government register
  • CENTREPOINT MANAGEMENT LIMITED
    Info
    Registered number 03647458
    Labs Dockray, 1-7 Dockray Place, London NW1 8QH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2022-08-30 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • CENTREPOINT MANAGEMENT LIMITED
    S
    Registered number 03647458
    54-56, Camden Lock Place, London, England, NW1 8AF
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.