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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 3
  • 1
    Simmons, Paul David Hamilton
    Chartered Accountant born in July 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bodkin, Andrew Michael
    Chartered Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Helen Elizabeth Simmons
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Mr Paul David Hamilton Simmons
    Born in July 1964
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hawkey, Geraldine Ann
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2004-04-01
    OF - Secretary → CIF 0
    icon of calendar 2008-07-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Hawkey, Anthony Stephen Dean
    Business Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2017-03-31
    OF - Director → CIF 0
    Hawkey, Anthony Stephen Dean
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 6
    Krasniqi, Genti
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

THE COMPANY CENTRE LIMITED

Previous names
INTERNET COMPANY SERVICES LIMITED - 2004-02-17
COMPANYHELP.CO.UK LTD - 2002-09-12
EASYCOMPANY LIMITED - 2003-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
424 GBP2023-03-31
Fixed Assets
424 GBP2023-03-31
Debtors
111,646 GBP2024-03-31
65,910 GBP2023-03-31
Current assets - Investments
10 GBP2023-03-31
Cash at bank and in hand
161,350 GBP2023-03-31
Current Assets
111,646 GBP2024-03-31
227,270 GBP2023-03-31
Creditors
Current
219,723 GBP2023-03-31
Net Current Assets/Liabilities
111,646 GBP2024-03-31
7,547 GBP2023-03-31
Total Assets Less Current Liabilities
111,646 GBP2024-03-31
7,971 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
6,530 GBP2024-03-31
6,530 GBP2023-03-31
Retained earnings (accumulated losses)
105,016 GBP2024-03-31
1,341 GBP2023-03-31
Equity
111,646 GBP2024-03-31
7,971 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
20,183 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,183 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,893 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,669 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
111,646 GBP2024-03-31
65,910 GBP2023-03-31
Trade Creditors/Trade Payables
Current
315 GBP2023-03-31
Corporation Tax Payable
Current
31,863 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,818 GBP2023-03-31
Related profiles found in government register
  • THE COMPANY CENTRE LIMITED
    Info
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    COMPANYHELP.CO.UK LTD - 2004-02-17
    EASYCOMPANY LIMITED - 2004-02-17
    Registered number 03912848
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2000-01-25 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • THE COMPANY CENTRE LIMITED
    S
    Registered number missing
    icon of addressC/o Haines Watts, Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    CIF 1
  • THE COMPANY CENTRE LIMITED
    S
    Registered number missing
    icon of addressSterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,609 GBP2019-12-31
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    ARISTON THERMO UK LTD - 2023-04-03
    MTS (GB) LIMITED - 2009-02-17
    ARISTON BATHROOMS LIMITED - 1991-12-02
    icon of addressKings House, Kings Road, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,769,324 GBP2024-12-31
    Officer
    icon of calendar 2010-05-28 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    SOSTRATUS TECHNOLOGY LIMITED - 2005-09-12
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,913,985 USD2024-10-31
    Officer
    icon of calendar 2008-04-06 ~ now
    CIF 12 - Secretary → ME
  • 7
    COMPANYHELP NOMINEES LIMITED - 2002-06-19
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,449,284 GBP2024-12-31
    Officer
    icon of calendar 2008-04-06 ~ now
    CIF 17 - Secretary → ME
  • 9
    THE ACTA GROUP EU, LTD - 2021-01-25
    icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,619 GBP2024-12-31
    Officer
    icon of calendar 2008-04-06 ~ now
    CIF 18 - Secretary → ME
Ceased 14
  • 1
    icon of address1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,182 GBP2024-08-31
    Officer
    icon of calendar 2008-04-06 ~ 2012-11-22
    CIF 10 - Secretary → ME
  • 2
    D&D TRADERS LTD - 2002-08-16
    icon of address1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,731 GBP2024-08-31
    Officer
    icon of calendar 2008-04-06 ~ 2012-11-22
    CIF 20 - Secretary → ME
  • 3
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC - 2012-03-19
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    icon of address106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -211,377 GBP2017-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2009-09-23
    CIF 5 - Secretary → ME
  • 4
    MINMAR (562) LIMITED - 2001-02-22
    icon of addressWarren House 92 High Street, Cranleigh, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2011-02-10
    CIF 9 - Secretary → ME
  • 5
    HOTEL FACILITY CONCEPTS UK LIMITED - 2014-08-11
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2015-01-23
    CIF 21 - Secretary → ME
  • 6
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    512,901 GBP2019-06-30
    Officer
    icon of calendar 2008-04-06 ~ 2017-11-22
    CIF 13 - Secretary → ME
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,495 GBP2024-03-31
    Officer
    icon of calendar 2017-07-31 ~ 2017-09-29
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-09-29
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address25 Bedford Square, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2014-09-09
    CIF 22 - Secretary → ME
  • 9
    icon of addressC/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,494 GBP2024-08-31
    Officer
    icon of calendar 2008-05-30 ~ 2008-05-30
    CIF 3 - Secretary → ME
  • 10
    icon of address5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,751,866 GBP2020-03-31
    Officer
    icon of calendar 2008-04-06 ~ 2010-08-02
    CIF 8 - Secretary → ME
  • 11
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972 GBP2016-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2014-12-31
    CIF 11 - Secretary → ME
  • 12
    icon of addressCoronation Parade, 42 Cannon Lane, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,100,855 GBP2025-03-31
    Officer
    icon of calendar 2008-06-04 ~ 2009-06-03
    CIF 2 - Secretary → ME
  • 13
    icon of addressEight Bells House, 14 Church Street, Tetbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,181 GBP2024-03-31
    Officer
    icon of calendar 2008-04-06 ~ 2009-06-17
    CIF 7 - Secretary → ME
  • 14
    icon of address57 New Walk, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    592,424 GBP2025-03-31
    Officer
    icon of calendar 2008-05-27 ~ 2009-05-26
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.