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 6
  • 1
    Thorne, Alexander Victor
    Associate, Asset Management born in March 1989
    Individual (68 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Chojnowska, Marta
    Associate Asset Manager born in November 1992
    Individual (30 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hayman, Simon
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Newby, Glynn
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual
    Officer
    2007-02-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2013-05-01
    OF - Director → CIF 0
    Griffiths, Mark John
    Operations Director born in September 1967
    Individual (1 offspring)
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2023-02-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    2007-12-11 ~ 2008-08-06
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual
    Officer
    2003-03-25 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 8
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (31 offsprings)
    Officer
    2009-04-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2023-03-27
    OF - Director → CIF 0
  • 10
    Christolomme, Lionel
    Company Director born in January 1967
    Individual
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2003-03-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    2003-03-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 15
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - Director → CIF 0
  • 16
    Miller, Philip
    Individual
    Officer
    2007-02-26 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2020-12-09
    OF - Director → CIF 0
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Carr, David John
    Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2008-03-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 19
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-25
    PE - Nominee Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2017-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BYCENTRAL LIMITED

Previous name
TITANTROPIC LIMITED - 2003-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BYCENTRAL LIMITED
    Info
    TITANTROPIC LIMITED - 2003-04-03
    Registered number 04691614
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2003-03-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.