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
    Kanagarajah, Sutharman
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, Nicole Louise
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hewitson, Adam
    Director born in November 1977
    Individual (30 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Aidan John
    Ceo born in December 1976
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Flat 3, Ensign House, Rope Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Woolfe, Steven
    Management Consultant born in October 1967
    Individual
    Officer
    2000-10-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Burke, Stephen John James
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    King, David John
    Cco born in March 1967
    Individual (1 offspring)
    Officer
    2022-08-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Douglas, Neil Stewart
    Finance Director born in June 1956
    Individual
    Officer
    2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Jessup, Nicole Louise
    Coo born in October 1980
    Individual (1 offspring)
    Officer
    2022-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Davidson, Graeme Walter Irving
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Leale-green, Alan
    Management Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2012-10-12
    OF - Director → CIF 0
    Leale-green, Alan
    Management Consultant
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    Leale-green, Helen Elizabeth Anne
    Management Consultant born in March 1960
    Individual
    Officer
    2000-02-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    Crisp, Matthew Jon
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Bell, Philip John
    Compliance Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2009-03-05
    OF - Director → CIF 0
  • 12
    Insley, Andrew
    Director born in January 1979
    Individual (35 offsprings)
    Officer
    2011-02-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 13
    Moore, Peter James
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Van Leeuwen, Michel
    Director born in April 1966
    Individual
    Officer
    2011-02-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Green, Aubrey Horace
    Retired born in September 1917
    Individual
    Officer
    1999-04-06 ~ 2000-02-06
    OF - Director → CIF 0
  • 17
    Kerr, Gerard William
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    2006-04-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    130, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    31 Corsham Street, London
    Corporate
    Officer
    1999-03-23 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 21
    MM&S (5035) LIMITED - 2005-11-09
    One London Wall, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    PE - Nominee Secretary → CIF 0
    2008-04-15 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-03-23 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALIS UK LIMITED

Previous names
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
REGULATORY SOLUTIONS LIMITED - 2012-02-01
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • CENTRALIS UK LIMITED
    Info
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    Registered number 03738710
    130 Jermyn Street, London SW1Y 4UR
    Private Limited Company incorporated on 1999-03-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    100, Longwater Avenue, Green Park, Reading, England, RG2 6GP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 9 - Secretary → ME
  • 2
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 7 - Secretary → ME
  • 3
    ENBRIDGE UK HOLDINGS LIMITED - 2015-10-30
    SNRDCO 3211 LIMITED - 2015-10-26
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 8 - Secretary → ME
  • 4
    8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (6 parents)
    Officer
    2023-08-29 ~ now
    CIF 12 - Secretary → ME
  • 5
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    922,137 GBP2023-12-31
    Officer
    2023-08-29 ~ now
    CIF 6 - Secretary → ME
  • 6
    GRAN TIERRA UK PLC - 2024-11-27
    I3 ENERGY PLC - 2024-11-27
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    CIF 4 - Secretary → ME
  • 7
    JCM GOLOMOTI LTD - 2019-01-17
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,001 GBP2019-12-31
    Officer
    2025-02-16 ~ now
    CIF 1 - Secretary → ME
  • 8
    JCM MALAWI UK LTD - 2016-11-07
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -624 GBP2018-12-31
    Officer
    2025-02-12 ~ now
    CIF 2 - Secretary → ME
  • 9
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    CIF 3 - Secretary → ME
  • 11
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED - 2018-01-03
    9 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-08 ~ now
    CIF 5 - Secretary → ME
  • 12
    6th Floor, 130 Jermyn Street St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    CIF 13 - Secretary → ME
  • 13
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    CIF 14 - Secretary → ME
Ceased 4
  • 1
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 17 - LLP Designated Member → ME
  • 2
    Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    577,000 GBP2023-12-30
    Officer
    2023-08-23 ~ 2024-11-26
    CIF 15 - Secretary → ME
  • 3
    3 Shortlands, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-05 ~ 2018-01-18
    CIF 16 - LLP Designated Member → ME
  • 4
    APERGY UK LIMITED - 2023-12-18
    DOVER WELLSITE UK LIMITED - 2018-02-22
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,255,000 GBP2023-12-31
    Officer
    2023-08-23 ~ 2024-11-26
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.