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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Bell, Philip John
Compliance Officer born in October 1960Individual (4 offsprings)Officer2006-04-12 ~ 2009-03-05OF - Director → CIF 0 - 2
Insley, Andrew
Director born in January 1979Individual (58 offsprings)Officer2011-02-03 ~ 2017-11-29OF - Director → CIF 0 - 3
King, David John
Cco born in March 1967Individual (11 offsprings)Officer2022-08-22 ~ 2023-04-01OF - Director → CIF 0 - 4
Woolfe, Steven
Management Consultant born in October 1967Individual (3 offsprings)Officer2000-10-16 ~ 2001-06-19OF - Director → CIF 0 - 5
Moore, Peter James
Consultant born in February 1970Individual (5 offsprings)Officer2011-02-03 ~ 2012-11-30OF - Director → CIF 0 - 6
Kanagarajah, Sutharman
Born in May 1978Individual (1 offspring)Officer2018-07-23 ~ nowOF - Director → CIF 0 - 7
Van Leeuwen, Michel
Director born in April 1966Individual (8 offsprings)Officer2011-02-03 ~ 2015-10-23OF - Director → CIF 0 - 8
Douglas, Neil Stewart
Finance Director born in June 1956Individual (4 offsprings)Officer2006-04-12 ~ 2009-06-30OF - Director → CIF 0 - 9
Kerr, Gerard William
Solicitor born in March 1958Individual (20 offsprings)Officer2006-04-12 ~ 2007-04-30OF - Director → CIF 0 - 10
Burke, Stephen John James
Chartered Accountant born in January 1964Individual (12 offsprings)Officer2013-11-26 ~ 2018-08-31OF - Director → CIF 0 - 11
Skerrett, Philip Edward
Solicitor born in August 1943Individual (51 offsprings)Officer2006-04-12 ~ 2011-02-03OF - Director → CIF 0 - 12
Green, Aubrey Horace
Retired born in September 1917Individual (1 offspring)Officer1999-04-06 ~ 2000-02-06OF - Director → CIF 0 - 13
Leale-green, Helen Elizabeth Anne
Management Consultant born in March 1960Individual (2 offsprings)Officer2000-02-06 ~ 2011-02-03OF - Director → CIF 0 - 14
Jessup, Nicole Louise
Born in October 1980Individual (5 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0Jessup, Nicole Louise
Coo born in October 1980Individual (5 offsprings)2022-08-22 ~ 2023-05-01OF - Director → CIF 0 - 15
Brough, Gordon Haig
Solicitor born in August 1959Individual (58 offsprings)Officer2008-04-15 ~ 2009-02-06OF - Director → CIF 0 - 16
Foley, Aidan John
Born in December 1976Individual (7 offsprings)Officer2022-08-22 ~ nowOF - Director → CIF 0 - 17
Davidson, Graeme Walter Irving
Solicitor born in May 1959Individual (9 offsprings)Officer2006-04-12 ~ 2008-04-15OF - Director → CIF 0 - 18
Leale-green, Alan
Management Consultant born in May 1949Individual (6 offsprings)Officer1999-04-06 ~ 2012-10-12OF - Director → CIF 0Leale-green, Alan
Management ConsultantIndividual (6 offsprings)Officer1999-04-06 ~ 2006-04-12OF - Secretary → CIF 0 - 19
Hewitson, Adam
Born in November 1977Individual (41 offsprings)Officer2023-04-18 ~ nowOF - Director → CIF 0 - 20
Crisp, Matthew Jon
Director born in May 1972Individual (14 offsprings)Officer2016-12-19 ~ 2023-12-22OF - Director → CIF 0 - 21
Swanson, Magnus Paton
Solicitor born in April 1958Individual (23 offsprings)Officer2009-03-16 ~ 2011-02-03OF - Director → CIF 0 - 22
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7470 offsprings)Officer1999-03-23 ~ 1999-04-06OF - Nominee Director → CIF 0 - 24
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7504 offsprings)Officer1999-03-23 ~ 1999-04-06OF - Nominee Secretary → CIF 0 - 25One London Wall, LondonActive Corporate (129 parents, 1887 offsprings)Officer2008-04-15 ~ 2011-02-03OF - Secretary → CIF 0
- 26
NAVY MANAGEMENT SERVICES LIMITED
12490901130, Jermyn Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2020-03-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 27IMS CONSULTING GROUP LIMITED - 2013-05-28130, Jermyn Street, London, EnglandActive Corporate (24 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2020-03-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CENTRALIS UK LIMITED
Period: 2023-03-01 ~ now
Company number: 03738710
Registered names
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01 NI668693... (more)
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
REGULATORY SOLUTIONS LIMITED - 2012-02-01 02925333
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12 04131897
Standard Industrial Classification
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Related profiles found in government register
CENTRALIS UK LIMITED
InfoWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2023-03-01CORDIUM COMPLIANCE LIMITED - 2023-03-01IMS COMPLIANCE LTD - 2023-03-01REGULATORY SOLUTIONS LIMITED - 2023-03-01LEALE-GREEN LIMITED - 2023-03-01MARONHURST LIMITED - 2023-03-01Registered number 03738710130 Jermyn Street, London SW1Y 4URPRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0CENTRALIS UK LIMITED
SRegistered number 03738710100, Longwater Avenue, Green Park, Reading, England, RG2 6GPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
AETHEL PARTNERS LLP
OC392975Montpelier House, 106 Brompton Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-05-06 ~ 2014-05-06CIF 30 - LLP Designated Member → ME - 2VOYAGER GP UK LTD - 2019-01-23Belvedere, 12 Booth Street, Manchester, EnglandActive Corporate (15 parents, 3 offsprings)Officer2025-09-09 ~ nowCIF 20 - Secretary → ME
- 3
APERGY RODS UK LIMITED
12224677Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United KingdomActive Corporate (13 parents)Officer2023-08-23 ~ 2024-11-26CIF 28 - Secretary → ME - 4
BALANZ CAPITAL UK LLP
OC4205353 Shortlands, London, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ 2018-01-18CIF 29 - LLP Designated Member → ME - 8
EKORN TECH LTD
15371580C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (5 parents)Officer2025-09-16 ~ nowCIF 18 - Secretary → ME - 9100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-05-30 ~ nowCIF 9 - Secretary → ME
- 11ENBRIDGE UK HOLDINGS LIMITED - 2015-10-30SNRDCO 3211 LIMITED - 2015-10-26100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-30 ~ nowCIF 8 - Secretary → ME
- 12
FREEPOINT COMMODITIES CORPORATE LTD
0794403962 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-02-09 ~ nowCIF 16 - Secretary → ME - 13
GATEGROUP FINANCE (LUXEMBOURG) S.A.
FC0381188-10 Avenue De La Gare, L-1810, LuxembourgActive Corporate (14 parents)Officer2023-08-29 ~ nowCIF 12 - Secretary → ME - 14
GATEGROUP GUARANTEE LIMITED
13070107100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (11 parents)Officer2023-08-29 ~ nowCIF 6 - Secretary → ME - 15
GEOVERA UK HOLDINGS, LTD.
11565540C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (6 parents)Officer2025-09-04 ~ nowCIF 27 - Secretary → ME - 17
HIGHLINE CAPITAL LTD
11237074C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-01 ~ nowCIF 15 - Secretary → ME - 18JCM GOLOMOTI LTD - 2019-01-17100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (11 parents)Officer2025-02-16 ~ nowCIF 1 - Secretary → ME
- 19JCM MALAWI UK LTD - 2016-11-07100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (12 parents)Officer2025-02-12 ~ nowCIF 2 - Secretary → ME
- 21
PERTH AIRCRAFT LEASING (UK) LIMITED
08959688100 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (17 parents)Officer2023-08-23 ~ dissolvedCIF 10 - Secretary → ME - 22
QUANTIPHI LIMITED
12573332100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-05-04 ~ nowCIF 3 - Secretary → ME - 24
ROSENCROFT CAPITAL MANAGEMENT LIMITED
15809038Upper Ground Floor Greycoat Stores, 10 Greycoat Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowCIF 24 - Secretary → ME - 25UMBRA NOMINEE 3 LIMITED - 2022-01-26C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (4 parents)Officer2025-07-28 ~ nowCIF 22 - Secretary → ME
- 28UMBRA CAPITAL (UK) LTD - 2024-10-02C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-12 ~ nowCIF 21 - Secretary → ME
- 30
ZODIA MARKETS HOLDINGS LIMITED
133536546th Floor 1 Basinghall Avenue, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-12-18 ~ 2025-12-26CIF 14 - Secretary → ME
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.