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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 5
  • 1
    Misra, Sunil
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Mr Sunil Misra
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Misra, Lorna
    Individual (1 offspring)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Stuart Paul
    Computer Consultant born in December 1966
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTELLA SYSTEMS LIMITED

Period: 2002-02-12 ~ now
Company number: 04371889
Registered name
CENTELLA SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
500 GBP2025-02-28
Current Assets
297 GBP2025-02-28
652 GBP2024-02-29
Creditors
Current
-18,849 GBP2025-02-28
-9,081 GBP2024-02-29
Net Current Assets/Liabilities
-18,552 GBP2025-02-28
-8,429 GBP2024-02-29
Total Assets Less Current Liabilities
-18,052 GBP2025-02-28
-8,429 GBP2024-02-29
Accrued Liabilities/Deferred Income
-320 GBP2025-02-28
-300 GBP2024-02-29
Net Assets/Liabilities
-18,372 GBP2025-02-28
-8,729 GBP2024-02-29
Equity
-18,372 GBP2025-02-28
-8,729 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • CENTELLA SYSTEMS LIMITED
    Info
    Registered number 04371889
    82 Woodland Gardens, Isleworth, Middlesex TW7 6LP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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