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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
Active 3
  • 1
    Green, William Geoffrey Michael
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccalla, Simon James
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    icon of address44, Gutter Lane, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Dayani, Samuel Mansour
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Mcgary, Raedene
    Director/Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2020-04-03
    OF - Director → CIF 0
    Mcgary, Raedene
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Pooke, Robert
    Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-18
    OF - Director → CIF 0
    icon of calendar 2009-02-13 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Baladasan, Donald Ahelan
    Group Managing Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Maudhub, Rishi Fezal
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Hayward, Glenn Eric
    Chief Financial Office born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-07-24
    OF - Director → CIF 0
    Hayward, Glenn Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 7
    Stein, Martin
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Schindler, Daniel Marc
    Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Crawford, Ben
    Chief Executive born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2003-12-05 ~ 2004-01-23
    PE - Secretary → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Director → 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
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). 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
    icon of address35-39, Moorgate, London, United Kingdom, EC2R 6AR
    Limited By Shares in Companies House, Uk
    CIF 1
  • CENTRALNIC LIMITED
    S
    Registered number 04985780
    icon of addressSaddlers 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
    icon of addressSaddlers 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
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FANS TLD LIMITED - 2020-04-01
    HELLIUM LIMITED - 2020-04-03
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.