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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 11
  • 1
    Terry, Andrew Gilman Peter
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Gilman Peter Terry
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hawkins, Stephen John
    Surveyor born in May 1967
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Stephen John Hawkins
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Box, Colin William
    Individual (34 offsprings)
    Officer
    2003-07-24 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 4
    Walker, Mark Crowther
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Walker, Christine Mary
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 6
    Stewart, Susan Elizabeth
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2025-07-29
    OF - Director → CIF 0
    Stewart, Susan
    Individual (6 offsprings)
    Officer
    2017-12-09 ~ 2025-07-29
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Stewart
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (59 offsprings)
    Officer
    2003-07-24 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    CENTREMAPS HOLDING COMPANY LIMITED
    16511874
    Unit 14, Craycombe Farm, Evesham Road, Fladbury, Pershore, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LASER SURVEYS LIMITED
    01890261
    Open Space, Upper Interfields, Malvern, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2003-07-01 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 11
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2003-07-01 ~ 2003-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTREMAPS LIMITED

Period: 2003-10-03 ~ now
Company number: 04816319
Registered names
CENTREMAPS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
218,617 GBP2024-12-31
256,108 GBP2023-12-31
Current Assets
301,733 GBP2024-12-31
319,059 GBP2023-12-31
Net Current Assets/Liabilities
245,592 GBP2024-12-31
251,924 GBP2023-12-31
Total Assets Less Current Liabilities
464,209 GBP2024-12-31
508,032 GBP2023-12-31
Net Assets/Liabilities
261,742 GBP2024-12-31
218,725 GBP2023-12-31
Equity
261,742 GBP2024-12-31
218,725 GBP2023-12-31

  • CENTREMAPS LIMITED
    Info
    TRACKSTAR TRADING LIMITED - 2003-10-03
    Registered number 04816319
    Open Space, Upper Interfields, Malvern, Worcs WR14 1UT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.