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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
    Breeden, Martin Richard
    Born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Flinn, Colin
    Born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Marsden, Susan
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 19
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 20
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 23
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-01 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 26
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-05-10
    PE - Nominee Director → CIF 0
  • 27
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU CENTAURUS RETAIL LIMITED

Previous names
CSC CHAPELFIELD LIMITED - 2012-04-05
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
SHELFCO (NO.2696) LIMITED - 2002-05-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTU CENTAURUS RETAIL LIMITED
    Info
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2012-04-05
    Registered number 04364949
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
  • INTU CENTAURUS RETAIL LIMITED
    S
    Registered number 4364949
    icon of address40, Broadway, London, Greater London, United Kingdom, SW1H 0BU
    CIF 1
  • INTU CENTAURUS RETAIL LIMITED
    S
    Registered number 4364949
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 Fenchurch Avenue, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2012-03-22 ~ 2023-07-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.