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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 1
  • Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bossis, Michel Albert Jean
    Business Consultant born in February 1948
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-08-01
    OF - Director → CIF 0
    Bossis, Michel Albert Jean
    Business Consultant
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Bossis, Sandra
    Business Consultant born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-16
    OF - Director → CIF 0
    Bossis, Sandra
    Business Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Secretary → CIF 0
    2007-07-16 ~ 2009-03-16
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Director → CIF 0
    2007-07-16 ~ 2008-10-01
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL COMPANY FORMATIONS LIMITED

Previous names
SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2009-07-31
ACG BUSINESS AND MANAGEMENT LTD - 2008-10-17
ACG CORPORATE LTD - 2006-02-08
PROFILER PLUS LIMITED - 2005-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • CENTRAL COMPANY FORMATIONS LIMITED
    Info
    SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
    UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2010-05-04
    ACG BUSINESS AND MANAGEMENT LTD - 2010-05-04
    ACG CORPORATE LTD - 2010-05-04
    PROFILER PLUS LIMITED - 2010-05-04
    Registered number 05031906
    icon of addressSuite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 and dissolved on 2014-08-19 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • CENTRAL FORMATIONS LIMITED
    S
    Registered number missing
    icon of addressEuropa House, 84 High Street, Shoreham By Sea, West Sussex, BN43 5DB
    CIF 1 CIF 2
  • ACG CORPORATE LIMITED
    S
    Registered number missing
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PERSONAL COMPUTER COLLEGE LTD - 1999-05-24
    ASHTEC SERVICES LIMITED - 1997-12-09
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-26 ~ 1997-09-01
    CIF 2 - Nominee Secretary → ME
  • 2
    icon of addressSuite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2006-03-01
    CIF 3 - Secretary → ME
  • 3
    FAY SUPPLIES LIMITED - 1997-03-25
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-26 ~ 1997-05-15
    CIF 1 - Nominee Secretary → ME

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