logo
explain how to read the page

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 25
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Smith, Gordon L
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2001-08-22
    OF - Director → CIF 0
  • 3
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Glosserman, Marc Bennett
    Chief Executive born in June 1974
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 8
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-08-22 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 12
    Knight, Peter Spencer
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 17
    Kirk, Stephen
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 21
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 22
    Caverly, Martin
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-02-14 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-02-14 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 25
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRIC TELCO LIMITED

Period: 2001-06-19 ~ 2019-10-08
Company number: 04160077 04220693
Registered names
CENTRIC TELCO LIMITED - Dissolved 04220693
EVER 1515 LIMITED - 2001-06-19 04460066... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • CENTRIC TELCO LIMITED
    Info
    EVER 1515 LIMITED - 2001-06-19
    Registered number 04160077
    20-22 Commercial Street, London E1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2019-10-08 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.