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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
Active 3
  • 1
    Mr Teddy Sagi
    Born in November 1971
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    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
    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
  • 2
    Milosavljevic, Margarita Nikolaeva
    Commercial Director born in August 1984
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garfunkel, Eylon Haim
    Cpo & Cfo born in October 1980
    Individual (100 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Dayyan, Jozefin Yosefa
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 2
    Stocker, Sarah Helena Christina
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Shelley, Leon
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Gupta, Ashok Kumar
    Consultant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 5
    Gibbons, Roger Stephen
    Acc & Tax Adviser born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 6
    Niri, Sagi
    Cpo / Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-13
    OF - Director → CIF 0
  • 7
    Brown, David Anthony
    Chartered Accountant born in February 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Gibbons, Shirley
    Director born in August 1927
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1999-04-10
    OF - Director → CIF 0
  • 9
    Akkerman, Robert
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Joory, Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 11
    Shamir, Alon
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 12
    Moravsky, Chen Carlos
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 13
    Gibbons, Anne Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-10 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 14
    Quinn, Bat Sheva Hanna
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 15
    Bentov, Yuda
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 16
    Shahar, Yaron Shalom
    Ceo born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Gibbons, Michael Julius
    Director born in December 1924
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1999-04-10
    OF - Director → CIF 0
    Gibbons, Michael Julius
    Director
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 18
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1998-10-09 ~ 1998-10-15
    PE - Nominee Director → CIF 0
  • 20
    icon of addressFirst Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (42 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
  • 21
    icon of addressGround Floor, 510, 2 Hill Str, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address15 Harford Walk, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-06-13 ~ 2005-04-29
    PE - Secretary → CIF 0
  • 23
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-10-09 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTREPOINT MANAGEMENT LIMITED

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
    icon of addressLabs 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
    icon of address54-56, Camden Lock Place, London, England, NW1 8AF
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JADEGREEN LIMITED - 1982-01-06
    icon of addressLabs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.