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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Simmons, Paul David Hamilton
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Hamilton Simmons
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Hawkey, Anthony Stephen Dean
    Business Consultant born in February 1952
    Individual (8 offsprings)
    Officer
    2000-01-25 ~ 2017-03-31
    OF - Director → CIF 0
    Hawkey, Anthony Stephen Dean
    Business Consultant
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 4
    Hawkey, Geraldine Ann
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2004-04-01
    OF - Secretary → CIF 0
    2008-07-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Krasniqi, Genti
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Mrs Helen Elizabeth Simmons
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bodkin, Andrew Michael
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 8
    DSBP HOLDINGS LIMITED
    09955430
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE COMPANY CENTRE LIMITED

Period: 2004-02-17 ~ now
Company number: 03912848
Registered names
THE COMPANY CENTRE LIMITED - now
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
    EASYCOMPANY LIMITED - 2004-02-17
    COMPANYHELP.CO.UK LTD - 2004-02-17
    Registered number 03912848
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 2 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
    C/o Haines Watts, Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    CIF 1
  • THE COMPANY CENTRE LIMITED
    S
    Registered number missing
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ACTA UK, LTD
    05307860
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-04-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    ARISTON U.K. LTD
    - now 01992524
    ARISTON THERMO UK LTD
    - 2023-04-03 01992524
    MTS (GB) LIMITED - 2009-02-17
    ARISTON BATHROOMS LIMITED - 1991-12-02
    Kings House, Kings Road, Brentwood, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-05-28 ~ now
    CIF 14 - Secretary → ME
  • 3
    D & D INTERNATIONAL LIMITED
    05201828
    1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (6 parents)
    Officer
    2008-04-06 ~ 2012-11-22
    CIF 9 - Secretary → ME
  • 4
    D&D CORPORATION LTD
    - now 04509398
    D&D TRADERS LTD - 2002-08-16
    1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (6 parents)
    Officer
    2008-04-06 ~ 2012-11-22
    CIF 20 - Secretary → ME
  • 5
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC - 2012-11-02
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED
    - 2008-07-14 06569656
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2009-09-23
    CIF 5 - Secretary → ME
  • 6
    HAMILTON PROPERTIES LONDON LIMITED
    05543379
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    HARROWBY PROPERTIES LIMITED
    04706060
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    HAT TRICK SOFTWARE LIMITED
    - now 05278856
    SOSTRATUS TECHNOLOGY LIMITED - 2005-09-12
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    HILLMORTON FINANCIAL SERVICES LIMITED
    - now 04158202
    MINMAR (562) LIMITED - 2001-02-22
    Warren House 92 High Street, Cranleigh, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2011-02-10
    CIF 7 - Secretary → ME
  • 10
    HOTEL FACILITY CONCEPTS (GB) LIMITED
    - now SC458756
    HOTEL FACILITY CONCEPTS UK LIMITED
    - 2014-08-11 SC458756
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2015-01-23
    CIF 21 - Secretary → ME
  • 11
    IBK INVESTMENTS LIMITED
    04555155
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-04-06 ~ now
    CIF 13 - Secretary → ME
  • 12
    INCORPORATION NOMINEES LIMITED
    - now 04019023
    COMPANYHELP NOMINEES LIMITED - 2002-06-19
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    INGSWOOD LIMITED
    01529735
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-04-06 ~ 2017-11-22
    CIF 12 - Secretary → ME
  • 14
    LIME FMS LIMITED
    10890160
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2017-09-29
    CIF 15 - Director → ME
    Person with significant control
    2017-07-31 ~ 2017-09-29
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    OMNIGON LIMITED
    08889294
    25 Bedford Square, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2014-09-09
    CIF 22 - Secretary → ME
  • 16
    POSH BRATS LIMITED
    06606117
    C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 3 - Secretary → ME
  • 17
    QUIN PROPERTIES LIMITED
    03631109
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2008-04-06 ~ 2010-08-02
    CIF 6 - Secretary → ME
  • 18
    SHOTOKU LIMITED
    05302374
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2008-04-06 ~ now
    CIF 17 - Secretary → ME
  • 19
    SILVERSOFT SOLUTIONS LIMITED
    06540252
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2014-12-31
    CIF 11 - Secretary → ME
  • 20
    SPGL LIMITED
    06610329
    Coronation Parade, 42 Cannon Lane, Pinner, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-06-04 ~ 2009-06-03
    CIF 2 - Secretary → ME
  • 21
    STOCKPLUS LIMITED
    05999302
    Eight Bells House, 14 Church Street, Tetbury, England
    Active Corporate (4 parents)
    Officer
    2008-04-06 ~ 2009-06-17
    CIF 10 - Secretary → ME
  • 22
    THE ACTA GROUP UK, LTD
    - now 05307852
    THE ACTA GROUP EU, LTD
    - 2021-01-25 05307852
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-06 ~ now
    CIF 18 - Secretary → ME
  • 23
    VERACITY ASSOCIATES LIMITED
    06602677
    57 New Walk, Leicester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-05-26
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.