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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 22
  • 1
    Chapman, Nicholas James Alfred
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Glen, Eleanor Alice
    Born in November 1997
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Painter, Jonathan David
    Accountant Risk Manager born in October 1971
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Bray, Jonathan
    Chief Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2012-03-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Fairman, Richard William Mark
    Accountant born in June 1967
    Individual (138 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Turner, Andrew Clive
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Sharon Leigh
    Banker born in July 1957
    Individual (20 offsprings)
    Officer
    2001-05-08 ~ 2009-03-24
    OF - Director → CIF 0
    Turner, Sharon Leigh
    Banker
    Individual (20 offsprings)
    Officer
    2001-05-08 ~ 2005-02-17
    OF - Secretary → CIF 0
    Turner, Sharon Leigh
    Director
    Individual (20 offsprings)
    2007-09-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 8
    Mcgrath, Ryan James
    Broker born in April 1973
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2007-12-31
    OF - Director → CIF 0
    Mcgrath, Ryan James
    Sbu Director born in April 1973
    Individual (2 offsprings)
    2009-04-09 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Masding, Jeremy John
    Chief Executive born in September 1965
    Individual (22 offsprings)
    Officer
    2007-12-31 ~ 2009-11-12
    OF - Director → CIF 0
  • 10
    Sullivan, John Terance
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2007-09-14
    OF - Director → CIF 0
    Sullivan, John Terance
    Accountant
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Keane, Kevin Patrick
    Accountant born in May 1971
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Cross, Tara
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Zammit, Paul
    Born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Anthony
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 15
    Eke, Graham Charles
    Accountant born in May 1975
    Individual (16 offsprings)
    Officer
    2011-07-11 ~ 2017-01-16
    OF - Director → CIF 0
  • 16
    Mcmahon, Jane Elizabeth
    Regulatory Consultant born in October 1954
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Rowett, Charles Francis Sam
    Group Hr Director born in February 1959
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 18
    Nobbs, Steven Robert
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Hollander, Paul Joseph
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-04-25 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 21
    NORFOLK CAPITAL GROUP LIMITED
    - now 09438815
    NORFOLK CAPITAL LIMITED - 2025-02-18 09438815
    25-27 Surrey Street, Surrey Street, Norwich, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-25 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL LOANS LIMITED

Period: 2007-05-16 ~ now
Company number: 04205508
Registered names
CENTRAL LOANS LIMITED - now 05450378
EDITPORT LIMITED - 2001-05-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL LOANS LIMITED
    Info
    CENTRAL LOAN PROCESSING LIMITED - 2007-05-16
    PROGRESSIVE LOAN PROCESSING SERVICES LIMITED - 2007-05-16
    EDITPORT LIMITED - 2007-05-16
    Registered number 04205508
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.