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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 6
  • 1
    Goldstein, Stephen Alexander
    Born in March 1945
    Individual (77 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Goldstein
    Born in March 1945
    Individual (77 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dyke, Janet Elizabeth
    Individual (9 offsprings)
    Officer
    2001-03-07 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 3
    Williamson, Melvyn Stanley
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-06-03
    OF - Director → CIF 0
  • 4
    Bowler, Sonja Dorothea
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SENTRAX LIMITED

Period: 2001-02-22 ~ now
Company number: 04165986
Registered name
SENTRAX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
Fixed Assets - Investments
251,250 GBP2025-02-28
251,250 GBP2024-02-28
Fixed Assets
251,250 GBP2025-02-28
251,250 GBP2024-02-28
Debtors
325,000 GBP2025-02-28
325,000 GBP2024-02-28
Cash at bank and in hand
70 GBP2024-02-28
Current Assets
325,000 GBP2025-02-28
325,070 GBP2024-02-28
Net Current Assets/Liabilities
-261,376 GBP2025-02-28
-261,342 GBP2024-02-28
Total Assets Less Current Liabilities
-10,126 GBP2025-02-28
-10,092 GBP2024-02-28
Net Assets/Liabilities
-10,126 GBP2025-02-28
-10,092 GBP2024-02-28
Equity
Called up share capital
4,100 GBP2025-02-28
4,100 GBP2024-02-28
Retained earnings (accumulated losses)
-14,226 GBP2025-02-28
-14,192 GBP2024-02-28
Equity
-10,126 GBP2025-02-28
-10,092 GBP2024-02-28
Amounts invested in assets
Non-current
251,250 GBP2025-02-28
251,250 GBP2024-02-28
Amounts owed by group undertakings and participating interests
321,000 GBP2025-02-28
321,000 GBP2024-02-28
Other Debtors
4,000 GBP2025-02-28
4,000 GBP2024-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
505,376 GBP2025-02-28
504,577 GBP2024-02-28
Other Creditors
Amounts falling due within one year
81,000 GBP2025-02-28
81,835 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28

Related profiles found in government register
  • SENTRAX LIMITED
    Info
    Registered number 04165986
    13 Portland Road, Edgbaston, Birmingham B16 9HN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • SENTRAX LIMITED
    S
    Registered number 04165986
    13, Portland Road, Birmingham, England, B16 9HN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSWORTH CONSULTANTS LIMITED
    03765459
    Malvern House, New Road, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.