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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 2
  • 1
    Finney, Heath Andrew
    Electrician born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    182,448 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Finney, Rolfe William
    Electrician born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Rolfe William Finney
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-07-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Heath Andrew Finney
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-07-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Finney, Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 4
    KENNY'S PROPERTIES LTD
    icon of addressLombard House, Cross Keys, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    275,624 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2018-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRA (UK) LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
400,000 GBP2019-05-31
Fixed Assets
400,000 GBP2019-05-31
Cash at bank and in hand
4,267 GBP2020-11-30
2,536 GBP2019-05-31
Creditors
Current
4,240 GBP2020-11-30
169,662 GBP2019-05-31
Net Current Assets/Liabilities
27 GBP2020-11-30
-167,126 GBP2019-05-31
Total Assets Less Current Liabilities
27 GBP2020-11-30
232,874 GBP2019-05-31
Net Assets/Liabilities
27 GBP2020-11-30
174,924 GBP2019-05-31
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-05-31
Revaluation reserve
305,000 GBP2019-05-31
Retained earnings (accumulated losses)
25 GBP2020-11-30
-130,078 GBP2019-05-31
Equity
27 GBP2020-11-30
174,924 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,169 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,169 GBP2019-05-31
Investment Property - Fair Value Model
400,000 GBP2019-05-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2019-06-01 ~ 2020-11-30
Amounts owed to group undertakings
Current
4,082 GBP2020-11-30
Other Taxation & Social Security Payable
Current
158 GBP2020-11-30
5,059 GBP2019-05-31
Other Creditors
Current
164,603 GBP2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,950 GBP2019-05-31

  • CENTRA (UK) LIMITED
    Info
    Registered number 04000301
    icon of addressCentra House, 36 Radbourne Street, Derby DE22 3HB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2021-07-27 (21 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.