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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 24
  • 1
    Fox, David Andrew
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Kamizono, Shuichi
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Nishiyama, Yuji
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Price, Roy Emlyn
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2004-07-31
    OF - Director → CIF 0
    Price, Roy Emlyn
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 5
    Cole, Andrew Paul
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Kondo, Hiroyasu, Mr.
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Farrant, Albert
    Born in November 1973
    Individual (76 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Ishida, Tetsuya
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Stamp, William
    Born in May 1984
    Individual (45 offsprings)
    Officer
    2022-06-06 ~ 2023-02-22
    OF - Director → CIF 0
  • 10
    Gissing, Kevin
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 11
    Wakamori, Susumu
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Ishii, Yoshinari
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Smith, Ken
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Constable, Stephen Charles
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    Brooks, Jacqueline Barbara Gay
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 16
    Sorby, John Harold
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 17
    Kokado, Fumiaki
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Brooks, David John
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2015-08-05
    OF - Director → CIF 0
  • 19
    Bray, Paul Kevin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Yamamoto, Noboru
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Tanaka, Takanori
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    SPALDINGS HOLDINGS LIMITED
    - now 04897291 02753846... (more)
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35 Sadler Road, Sadler Road, Lincoln, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2003-09-25 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 24
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2003-09-25 ~ 2003-11-27
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL SPARES LTD

Period: 2003-12-30 ~ 2025-11-19
Company number: 04910988
Registered names
CENTRAL SPARES LTD - Dissolved 01076890
ST JAMES PARADE (33) LIMITED - 2003-12-30 04905993... (more)
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Debtors
312 GBP2023-03-31
312 GBP2022-03-31
Net Current Assets/Liabilities
312 GBP2023-03-31
312 GBP2022-03-31
Total Assets Less Current Liabilities
312 GBP2023-03-31
312 GBP2022-03-31
Equity
Called up share capital
240 GBP2023-03-31
240 GBP2022-03-31
Retained earnings (accumulated losses)
72 GBP2023-03-31
72 GBP2022-03-31
Equity
312 GBP2023-03-31
312 GBP2022-03-31
Amounts owed by group undertakings and participating interests
312 GBP2023-03-31
312 GBP2022-03-31

  • CENTRAL SPARES LTD
    Info
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    Registered number 04910988
    25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 and dissolved on 2025-11-19 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    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.