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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 5
  • 1
    Brooks, Glauce Conceicao
    Interior Design/Restauranteur
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 2
    Marazzi, David James
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Brooks, Richard William
    Restauranteur born in June 1970
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
  • 4
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2003-09-19 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 5
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2003-09-19 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALBAY LIMITED

Period: 2003-09-19 ~ 2014-03-04
Company number: 04905486
Registered name
CENTRALBAY LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants

  • CENTRALBAY LIMITED
    Info
    Registered number 04905486
    Flat 4, 102 Havestock Hill, London NW3 2BD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 and dissolved on 2014-03-04 (10 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.