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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2000-09-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - director → CIF 0
  • 2
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - director → CIF 0
  • 4
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    2010-09-09 ~ 2012-07-12
    OF - director → CIF 0
  • 5
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2002-03-21
    OF - director → CIF 0
  • 7
    Neden, Peter Julian
    Company Director born in March 1968
    Individual
    Officer
    2000-04-25 ~ 2001-06-13
    OF - director → CIF 0
  • 8
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-05-01
    OF - director → CIF 0
  • 9
    Allen, Tracy Lorraine
    Individual
    Officer
    2000-01-19 ~ 2000-09-12
    OF - secretary → CIF 0
  • 10
    Thompson, Matthew Longstreth
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2001-03-26
    OF - director → CIF 0
  • 11
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2003-09-30
    OF - director → CIF 0
  • 12
    Barrett, Peter
    Company Director born in June 1966
    Individual
    Officer
    2001-03-26 ~ 2001-09-03
    OF - director → CIF 0
  • 13
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2002-03-21
    OF - director → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - nominee-secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTRICA 25 LIMITED

Previous names
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA 25 LIMITED
    Info
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.