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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
    Barrett, Peter
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2001-03-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    2000-01-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 3
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2002-03-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Neden, Peter Julian
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 5
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Herbert, Charles Max
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2000-01-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2001-09-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2000-01-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 17
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    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, 6146 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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, 4960 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.