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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 1
Ceased 7
  • 1
    Griffiths, Mervyn Richard
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Newbery, Amanda Jane
    Company Administration
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 3
    Waterman, Susan Dale
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Croom, Nicholas Stephen
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-07-31
    OF - Director → CIF 0
    Croom, Nicholas Stephen
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Mr Lawrence Anthony Toomer
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-26
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
935 GBP2024-12-31
1,427 GBP2023-12-31
Cash at bank and in hand
26,281 GBP2024-12-31
21,972 GBP2023-12-31
Current Assets
27,216 GBP2024-12-31
23,399 GBP2023-12-31
Net Assets/Liabilities
22,781 GBP2024-12-31
20,866 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Capital redemption reserve
17,050 GBP2024-12-31
16,050 GBP2023-12-31
Equity
22,781 GBP2024-12-31
20,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
473 GBP2024-12-31
Amounts falling due within one year, Current
481 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
935 GBP2024-12-31
Amounts falling due within one year, Current
1,427 GBP2023-12-31

  • CENTURION CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03883768
    icon of addressSuite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire SP4 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.