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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 7
  • 1
    Ford, Brian Peter
    Director born in July 1945
    Individual (29 offsprings)
    Officer
    2003-11-12 ~ 2012-11-20
    OF - Director → CIF 0
    Ford, Brian Peter
    Accountant
    Individual (29 offsprings)
    Officer
    2003-05-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Dearing, Andrew Philip
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Dearing, Andrew Philip
    Transport Consultants born in May 1948
    Individual (2 offsprings)
    2003-05-22 ~ 2003-11-11
    OF - Director → CIF 0
    Mr Andrew Philip Dearing
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mc Nally, James Kenneth
    Motor Trade born in March 1948
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Dearing, Christina Rose
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mrs Christina Rose Dearing
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DART SERVICES
    DART DIGITAL UK LIMITED - now 06164251 14490053
    RICKARD'S CHINA BASICS LIMITED - 2008-10-20
    Channel Court, 8 Hill Road, Clevedon, England
    Liquidation Corporate (9 parents, 9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2003-05-19 ~ 2003-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTAURI AUTOMOTIVE ELECTRONICS LIMITED

Period: 2003-05-19 ~ now
Company number: 04769530
Registered name
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Trade Debtors/Trade Receivables
2,284 GBP2024-05-31
15,669 GBP2023-05-31
Cash at bank and in hand
33,656 GBP2024-05-31
103,812 GBP2023-05-31
Current Assets
35,940 GBP2024-05-31
119,481 GBP2023-05-31
Net Current Assets/Liabilities
33,320 GBP2024-05-31
Total Assets Less Current Liabilities
33,320 GBP2024-05-31
101,415 GBP2023-05-31
Creditors
Amounts falling due after one year
-11,727 GBP2024-05-31
-8,950 GBP2023-05-31
Net Assets/Liabilities
21,593 GBP2024-05-31
92,465 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Share premium
749 GBP2024-05-31
749 GBP2023-05-31
Retained earnings (accumulated losses)
20,842 GBP2024-05-31
91,714 GBP2023-05-31
Equity
21,593 GBP2024-05-31
92,465 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
447 GBP2024-05-31
15,669 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,837 GBP2024-05-31
Debtors
Amounts falling due within one year
2,284 GBP2024-05-31
15,669 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130 GBP2024-05-31
2,302 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,302 GBP2024-05-31
14,414 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,188 GBP2024-05-31
1,350 GBP2023-05-31
Amounts falling due after one year
11,727 GBP2024-05-31
8,950 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • CENTAURI AUTOMOTIVE ELECTRONICS LIMITED
    Info
    Registered number 04769530
    Channel Court, 8 Hill Road, Clevedon BS21 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.