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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 21
  • 1
    Peters, Douglas
    Individual (61 offsprings)
    Officer
    2006-05-19 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 2
    Hill, Martin Robert Vincent
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2000-08-17 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Petrie, Eric Richard
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2000-08-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Twist, Charles Andrew
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Szyman, Andrzej Krzysztof
    Chartered Surveyor born in November 1960
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2000-08-17 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 7
    Pickup, Nigel Jonathan
    Fund Manager born in October 1970
    Individual (7 offsprings)
    Officer
    2011-03-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 8
    Bradley, Stephen Paul
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Newman, Thomas Philip Joseph
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2019-09-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 10
    Roberts, Clwyd Whieldon
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2009-01-23
    OF - Director → CIF 0
  • 11
    Burke, John Roderick
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2002-12-31 ~ 2009-01-23
    OF - Director → CIF 0
  • 12
    Buckley, Peter Domhnall
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 13
    Morgan, Poppy
    Born in November 1981
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Lee, David Robert
    Individual (50 offsprings)
    Officer
    2009-01-23 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 16
    Plummer, Daniel Nicholas Mark
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Felce, Gary John
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2009-01-23 ~ 2011-03-09
    OF - Director → CIF 0
  • 18
    Burke, Louise Mary
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-10-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 19
    Gibson, David Harvey
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    2010-09-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 20
    JANUS HENDERSON UK PROPERTY PAIF
    IC000995
    201, Bishopsgate, London, England
    Converted / Closed Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    20, Fenchurch Street, London, England
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRIUM MANAGEMENT COMPANY LIMITED

Period: 2000-08-17 ~ now
Company number: 04055018
Registered name
CENTRIUM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
124 GBP2024-09-30
124 GBP2023-09-30
Current Assets
15,401 GBP2024-09-30
19,304 GBP2023-09-30
Creditors
Amounts falling due within one year
-15,401 GBP2024-09-30
-19,304 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
124 GBP2024-09-30
124 GBP2023-09-30
Net Assets/Liabilities
124 GBP2024-09-30
124 GBP2023-09-30
Equity
124 GBP2024-09-30
124 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CENTRIUM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04055018
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.