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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 8
  • 1
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 3
    Carroll, Nicola Margaret
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 7
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2002-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2002-09-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA BUSINESS SERVICES LIMITED

Period: 2002-09-16 ~ 2015-05-05
Company number: 04536174
Registered name
CENTRICA BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA BUSINESS SERVICES LIMITED
    Info
    Registered number 04536174
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2015-05-05 (12 years 7 months). The company status is Dissolved.
    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.