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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 20
  • 1
    Allen, Tracy Lorraine
    Individual (40 offsprings)
    Officer
    2000-01-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 2
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    2000-01-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2000-01-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2002-03-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (151 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 13
    Barrett, Peter
    Company Director born in June 1966
    Individual (27 offsprings)
    Officer
    2001-03-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Neden, Peter Julian
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 16
    Richards, Douglas John
    Accountant born in October 1967
    Individual (69 offsprings)
    Officer
    2001-09-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 18
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA 25 LIMITED

Period: 2003-10-06 ~ 2017-02-02
Company number: 03912356 04146833... (more)
Registered names
CENTRICA 25 LIMITED - Dissolved 04146833... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA 25 LIMITED
    Info
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2003-10-06
    Registered number 03912356
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2017-02-02 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.