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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 33
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2012-03-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2020-02-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2002-05-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2002-05-10 ~ 2010-08-13
    OF - Director → CIF 0
  • 5
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2002-05-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2002-05-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 9
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2002-05-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    2002-05-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 17
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Richard Heis
    Individual (1 offspring)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Joshua James Dwyer
    Individual (32 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2019-12-10
    OF - Director → CIF 0
  • 22
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2002-05-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2012-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2012-03-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2012-03-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 28
    Jain, Divya
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2020-02-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 29
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 30
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 32
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 33
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTU CENTAURUS RETAIL LIMITED

Period: 2013-03-01 ~ now
Company number: 04364949
Registered names
INTU CENTAURUS RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25
SHELFCO (NO.2696) LIMITED - 2002-05-13 04365004... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTU CENTAURUS RETAIL LIMITED
    Info
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2013-03-01
    SHELFCO (NO.2696) LIMITED - 2013-03-01
    Registered number 04364949
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
  • INTU CENTAURUS RETAIL LIMITED
    S
    Registered number 4364949
    40, Broadway, London, Greater London, United Kingdom, SW1H 0BU
    CIF 1
  • INTU CENTAURUS RETAIL LIMITED
    S
    Registered number 4364949
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CENTAURUS RETAIL LLP
    OC373632
    10 Fenchurch Avenue, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-03-22 ~ 2023-07-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.