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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 4
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address150, Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 2
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Glosserman, Marc Bennett
    Chief Executive born in June 1974
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 5
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 6
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 8
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 12
    Caverly, Martin
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 13
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Smith, Gordon L
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-08-22
    OF - Director → CIF 0
  • 16
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 17
    Kirk, Stephen
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Knight, Peter Spencer
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 21
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRIC TELCO LIMITED

Previous name
EVER 1515 LIMITED - 2001-06-19
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
    icon of address20-22 Commercial Street, London E1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2019-10-08 (18 years 7 months). The 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.