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 2
  • 1
    Hewitt, Richard John
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Hewitt, Richard John
    Managing Director
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Timothy Pope
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Prime, Donald
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-03-29 ~ 2005-03-08
    PE - Secretary → CIF 0
  • 3
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-03-29 ~ 2005-03-08
    PE - Director → CIF 0
parent relation
Company in focus

CENTURION WAY MANAGEMENT COMPANY (NO.1) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • CENTURION WAY MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 05087024
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.