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 2
  • 1
    Fraser, Andrew
    Sales Marketing Executive born in April 1977
    Individual (14 offsprings)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
    Mr Andrew Fraser
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Herbert Ian
    Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ now
    OF - director → CIF 0
    Fraser, Herbert Ian
    Engineer
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ now
    OF - secretary → CIF 0
    Mr Ian Herbert Fraser
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Brennan, Joseph Anthony
    Auditor born in January 1961
    Individual
    Officer
    1998-12-03 ~ 2000-08-29
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRECALL U.K. LIMITED

Previous name
CENTRAL CELLAR SERVICES LIMITED - 2002-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CENTRECALL U.K. LIMITED
    Info
    CENTRAL CELLAR SERVICES LIMITED - 2002-02-28
    Registered number 03678441
    Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, Lancashire BB1 2QU
    Private Limited Company incorporated on 1998-12-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.