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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 3
  • 1
    Keller, Jason Andrew
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sean Mcnicholas
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bell, Thomas Roland
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Roland Bell
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Chapman, Ian
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Horsfield, Jonathan Scott
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Welch, Lynn
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Bell, Nuala
    Director
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mrs Nuala Bridget Bell
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dent, Adrian John
    Market Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-31 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-31 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTEGRA LTD

Previous names
CINEMA TICKETING INTERNATIONAL LIMITED - 2003-09-24
QUEST RETAIL TECHNOLOGY (UK) LTD - 2006-10-17
MIDILINK LIMITED - 2002-11-22
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
61,923 GBP2024-12-31
33,604 GBP2023-12-31
Debtors
287,021 GBP2024-12-31
320,581 GBP2023-12-31
Cash at bank and in hand
97,668 GBP2024-12-31
74,680 GBP2023-12-31
Current Assets
479,215 GBP2024-12-31
502,598 GBP2023-12-31
Net Current Assets/Liabilities
90,538 GBP2024-12-31
143,655 GBP2023-12-31
Total Assets Less Current Liabilities
152,461 GBP2024-12-31
177,259 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,756 GBP2024-12-31
-15,756 GBP2023-12-31
Net Assets/Liabilities
146,705 GBP2024-12-31
161,503 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
146,605 GBP2024-12-31
161,403 GBP2023-12-31
Equity
146,705 GBP2024-12-31
161,503 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
199,194 GBP2024-12-31
179,338 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137,271 GBP2024-12-31
145,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
61,923 GBP2024-12-31
33,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
266,146 GBP2024-12-31
294,980 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,875 GBP2024-12-31
25,601 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
287,021 GBP2024-12-31
320,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
176,627 GBP2024-12-31
129,143 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,673 GBP2024-12-31
34,502 GBP2023-12-31
Other Creditors
Current
168,377 GBP2024-12-31
185,298 GBP2023-12-31
Creditors
Current
388,677 GBP2024-12-31
358,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,756 GBP2024-12-31
15,756 GBP2023-12-31
  • CENTEGRA LTD
    Info
    CINEMA TICKETING INTERNATIONAL LIMITED - 2003-09-24
    QUEST RETAIL TECHNOLOGY (UK) LTD - 2003-09-24
    MIDILINK LIMITED - 2003-09-24
    Registered number 04578722
    icon of addressWeston Centre, Weston Road, Crewe, Cheshire CW1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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