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 6
  • 1
    Maher, Cheryl
    Manager born in June 1987
    Individual (22 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
  • 2
    Berbel, Sandrine Nicole
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 3
    Skwarlo, Jakub Jan
    Chief Operating Officer born in August 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Berentzen, Christoph Johannes Walter, Dr
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 5
    Panova, Ira Atanasova
    Director born in November 1984
    Individual (36 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 6
    Peel, Marcus Daniel
    Director born in February 1994
    Individual (15 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2004-09-02
    OF - director → CIF 0
    2004-10-13 ~ 2012-11-09
    OF - director → CIF 0
  • 2
    Vogelaar, Rudolf
    Group Director Of Tax born in September 1960
    Individual
    Officer
    2015-06-22 ~ 2024-05-24
    OF - director → CIF 0
  • 3
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Hoberg, Wenzel Rochus Benedikt
    Vice President born in September 1969
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-10-08
    OF - director → CIF 0
  • 5
    Smyth, Kristian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2017-07-03
    OF - director → CIF 0
  • 6
    Lunsingh Tonckens, Jacob Cornelius Warmolt
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2014-05-14 ~ 2019-04-30
    OF - director → CIF 0
  • 7
    Benzine, Lillia Sarah
    Real Estate born in December 1991
    Individual
    Officer
    2019-07-10 ~ 2020-04-28
    OF - director → CIF 0
  • 8
    Bossard, Olivier Marc
    Chief Investment Officer born in May 1964
    Individual
    Officer
    2021-04-27 ~ 2024-01-31
    OF - director → CIF 0
  • 9
    Schaper, Witsard
    Investment Professional born in September 1974
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2018-05-31
    OF - director → CIF 0
  • 10
    LÉveillÉ-nizerolle, Damien
    Director born in December 1972
    Individual
    Officer
    2019-04-30 ~ 2021-04-27
    OF - director → CIF 0
  • 11
    Srivastava, Richa
    Director born in December 1989
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ 2024-05-24
    OF - director → CIF 0
  • 12
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (37 offsprings)
    Officer
    2000-04-10 ~ 2014-05-14
    OF - director → CIF 0
  • 13
    Swales, Paul Nigel
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2004-06-14
    OF - director → CIF 0
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    2004-10-13 ~ 2012-11-09
    OF - director → CIF 0
  • 14
    Jackson, Thomas Oliver
    Investment Professional born in December 1981
    Individual (24 offsprings)
    Officer
    2015-09-01 ~ 2016-04-25
    OF - director → CIF 0
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (24 offsprings)
    2018-07-18 ~ 2020-07-16
    OF - director → CIF 0
    Jackson, Thomas Oliver
    Real Estate born in December 1981
    Individual (24 offsprings)
    2023-07-25 ~ 2024-01-31
    OF - director → CIF 0
  • 15
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2012-11-09
    OF - director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2012-11-09
    OF - secretary → CIF 0
  • 16
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2003-12-16 ~ 2004-01-12
    OF - director → CIF 0
    Fish, Andrew Stuart
    Chartered Accountant born in October 1972
    Individual (53 offsprings)
    2004-07-13 ~ 2004-08-31
    OF - director → CIF 0
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    2004-09-27 ~ 2004-10-09
    OF - director → CIF 0
    Fish, Andrew Stuart
    Chartered Accountant born in October 1972
    Individual (53 offsprings)
    2004-10-13 ~ 2014-05-14
    OF - director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2012-11-09 ~ 2014-05-14
    OF - secretary → CIF 0
  • 17
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    1999-05-18 ~ 2011-02-23
    OF - director → CIF 0
  • 18
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Rouget, Vincent Georges
    Company Director born in January 1980
    Individual
    Officer
    2024-01-31 ~ 2025-03-20
    OF - director → CIF 0
  • 20
    Dessolain, Michel Charles
    Chief Strategy And Innovation Officer born in December 1955
    Individual
    Officer
    2014-05-14 ~ 2021-02-03
    OF - director → CIF 0
    Dessolain, Michel Charles
    Individual
    Officer
    2014-05-14 ~ 2021-02-03
    OF - secretary → CIF 0
  • 21
    Thakrar, Vanisha Ashok
    Real Estate born in September 1987
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2019-06-28
    OF - director → CIF 0
  • 22
    Burlin, Arnaud Stéphane Valéry
    Retail Investment born in March 1966
    Individual
    Officer
    2021-02-03 ~ 2023-06-01
    OF - director → CIF 0
  • 23
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 24
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    PE - secretary → CIF 0
  • 25
    Office Of The Minister Of Finance, 90 Elgin Street, Ottawa, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTRO HOLDINGS (UK) LIMITED

Previous names
STADIUM (HOLDINGS) LIMITED - 2011-06-30
INHOCO 944 LIMITED - 1999-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTRO HOLDINGS (UK) LIMITED
    Info
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    Registered number 03772441
    1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 1999-05-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • CENTRO HOLDINGS (UK) LIMITED
    S
    Registered number 03772441
    Second Floor York House, 74-82, Queen Victoria Street, London, England, EC4N 4SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.