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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 5
  • 1
    Hewitson, Adam
    Born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, Nicole Louise
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Aidan John
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Kanagarajah, Sutharman
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFlat 3, Ensign House, Rope Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Leale-green, Alan
    Management Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2012-10-12
    OF - Director → CIF 0
    Leale-green, Alan
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 3
    Kerr, Gerard William
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Bell, Philip John
    Compliance Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Burke, Stephen John James
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Jessup, Nicole Louise
    Coo born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Leale-green, Helen Elizabeth Anne
    Management Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Crisp, Matthew Jon
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Van Leeuwen, Michel
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Green, Aubrey Horace
    Retired born in September 1917
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-02-06
    OF - Director → CIF 0
  • 12
    King, David John
    Cco born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Davidson, Graeme Walter Irving
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 14
    Woolfe, Steven
    Management Consultant born in October 1967
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 15
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Moore, Peter James
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Insley, Andrew
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 18
    Douglas, Neil Stewart
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    icon of address130, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2008-04-15 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 21
    MM&S (5035) LIMITED - 2005-11-09
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-23 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-23 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALIS UK LIMITED

Previous names
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
REGULATORY SOLUTIONS LIMITED - 2012-02-01
IMS COMPLIANCE LTD - 2013-05-15
CORDIUM ACCOUNTING LIMITED - 2020-08-21
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM COMPLIANCE LIMITED - 2013-11-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Related profiles found in government register
  • CENTRALIS UK LIMITED
    Info
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 2006-04-12
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    IMS COMPLIANCE LTD - 2006-04-12
    CORDIUM ACCOUNTING LIMITED - 2006-04-12
    WHEELHOUSE ADVISORS LIMITED - 2006-04-12
    CORDIUM COMPLIANCE LIMITED - 2006-04-12
    Registered number 03738710
    icon of address130 Jermyn Street, London SW1Y 4UR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    icon of address100, Longwater Avenue, Green Park, Reading, England, RG2 6GP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    VOYAGER GP UK LTD - 2019-01-23
    icon of addressBelvedere, 12 Booth Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    CIF 18 - Secretary → ME
  • 2
    icon of addressC/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 16 - Secretary → ME
  • 3
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 9 - Secretary → ME
  • 4
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 7 - Secretary → ME
  • 5
    SNRDCO 3211 LIMITED - 2015-10-26
    ENBRIDGE UK HOLDINGS LIMITED - 2015-10-30
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of address8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 12 - Secretary → ME
  • 7
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    912,126 GBP2024-12-31
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 6 - Secretary → ME
  • 8
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    CIF 23 - Secretary → ME
  • 9
    I3 ENERGY PLC - 2024-11-27
    GRAN TIERRA UK PLC - 2024-11-27
    icon of address100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    CIF 4 - Secretary → ME
  • 10
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 15 - Secretary → ME
  • 11
    JCM GOLOMOTI LTD - 2019-01-17
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,001 GBP2019-12-31
    Officer
    icon of calendar 2025-02-16 ~ now
    CIF 1 - Secretary → ME
  • 12
    JCM MALAWI UK LTD - 2016-11-07
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -624 GBP2018-12-31
    Officer
    icon of calendar 2025-02-12 ~ now
    CIF 2 - Secretary → ME
  • 13
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 3 - Secretary → ME
  • 15
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED - 2018-01-03
    icon of address9 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 5 - Secretary → ME
  • 16
    icon of addressUpper Ground Floor Greycoat Stores, 10 Greycoat Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 22 - Secretary → ME
  • 17
    UMBRA NOMINEE 3 LIMITED - 2022-01-26
    icon of addressC/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 20 - Secretary → ME
  • 18
    icon of addressC/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 21 - Secretary → ME
  • 19
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 17 - Secretary → ME
  • 20
    UMBRA CAPITAL (UK) LTD - 2024-10-02
    icon of addressC/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-08-12 ~ now
    CIF 19 - Secretary → ME
  • 21
    icon of address6th Floor, 130 Jermyn Street St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 13 - Secretary → ME
  • 22
    icon of address6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    CIF 14 - Secretary → ME
Ceased 4
  • 1
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2014-05-06
    CIF 26 - LLP Designated Member → ME
  • 2
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-30
    Officer
    icon of calendar 2023-08-23 ~ 2024-11-26
    CIF 24 - Secretary → ME
  • 3
    icon of address3 Shortlands, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,248,840 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-18
    CIF 25 - LLP Designated Member → ME
  • 4
    DOVER WELLSITE UK LIMITED - 2018-02-22
    APERGY UK LIMITED - 2023-12-18
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-23 ~ 2024-11-26
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.