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 3
  • 1
    Mccalla, Simon James
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 2
    Green, William Geoffrey Michael
    Cfo born in August 1977
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 3
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    44, Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Schindler, Daniel Marc
    Chief Executive born in December 1964
    Individual
    Officer
    2004-05-11 ~ 2009-07-09
    OF - director → CIF 0
  • 2
    Stein, Martin
    Individual (62 offsprings)
    Officer
    2004-01-23 ~ 2014-06-17
    OF - secretary → CIF 0
  • 3
    Mcgary, Raedene
    Director/Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - director → CIF 0
    Mcgary, Raedene
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - secretary → CIF 0
  • 4
    Dayani, Samuel Mansour
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2003-12-16 ~ 2022-07-26
    OF - director → CIF 0
  • 5
    Hayward, Glenn Eric
    Chief Financial Office born in May 1973
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2017-07-24
    OF - director → CIF 0
    Hayward, Glenn Eric
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2017-07-24
    OF - secretary → CIF 0
  • 6
    Maudhub, Rishi Fezal
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2024-02-06
    OF - director → CIF 0
  • 7
    Crawford, Ben
    Chief Executive born in June 1965
    Individual (24 offsprings)
    Officer
    2014-06-19 ~ 2022-12-12
    OF - director → CIF 0
  • 8
    Pooke, Robert
    Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2005-04-18
    OF - director → CIF 0
    2009-02-13 ~ 2016-02-05
    OF - director → CIF 0
  • 9
    Baladasan, Donald Ahelan
    Group Managing Director born in October 1975
    Individual (22 offsprings)
    Officer
    2020-02-18 ~ 2023-02-16
    OF - director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - nominee-director → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - nominee-director → CIF 0
  • 12
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2003-12-05 ~ 2004-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRALNIC LIMITED

Previous name
NEWINCCO 329 LIMITED - 2004-01-22
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CENTRALNIC LIMITED
    Info
    NEWINCCO 329 LIMITED - 2004-01-22
    Registered number 04985780
    4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2003-12-05 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CENTRALNIC LIMITED
    S
    Registered number 04985780
    35-39, Moorgate, London, United Kingdom, EC2R 6AR
    Limited By Shares in Companies House, Uk
    CIF 1
  • CENTRALNIC LIMITED
    S
    Registered number 04985780
    Saddlers House, 44 Gutter Lane, 4th Floor, London, England, EC2V 6BR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CENTRALNIC LTD
    S
    Registered number 04985780
    Saddlers House, 44 Gutter Lane, 4th Floor, London, England, EC2V 6BR
    Limited Company in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HELLIUM LIMITED - 2020-04-03
    FANS TLD LIMITED - 2020-04-01
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.