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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 2
  • 1
    Mr Stasa Stasic
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Victor, Joachim
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ now
    OF - Director → CIF 0
    Victor, Joachim
    It Professional
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Joachim Victor
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Poovakunnil Thomas, Shanty
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 2
    Stasic, Mirjana
    Businesswoman born in December 1954
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Mr Varun Monteiro
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-05-04
    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
  • 4
    Stasic, Stasa
    Businessman born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-18 ~ 2025-06-26
    OF - Director → CIF 0
    Mr Stasa Stasic
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Has significant influence or control → CIF 0
  • 5
    Stasic, Marko, Mr.
    Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2017-03-18
    OF - Director → CIF 0
    Mr Marko Stasic
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    PE - Has significant influence or control → CIF 0
  • 6
    Nirmala, Josephine
    Businesswoman born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-30
    OF - Director → CIF 0
    Nirmala, Josephine
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCENTRA TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
97 GBP2024-12-31
195 GBP2023-12-31
Fixed Assets - Investments
7,482 GBP2024-12-31
7,482 GBP2023-12-31
Fixed Assets
7,579 GBP2024-12-31
7,677 GBP2023-12-31
Debtors
144,812 GBP2024-12-31
127,659 GBP2023-12-31
Cash at bank and in hand
656,618 GBP2024-12-31
645,658 GBP2023-12-31
Current Assets
801,430 GBP2024-12-31
773,317 GBP2023-12-31
Net Current Assets/Liabilities
552,323 GBP2024-12-31
558,482 GBP2023-12-31
Total Assets Less Current Liabilities
559,902 GBP2024-12-31
566,159 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
558,402 GBP2024-12-31
564,659 GBP2023-12-31
Equity
559,902 GBP2024-12-31
566,159 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
66,808 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,808 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
21,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,024 GBP2024-12-31
20,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
97 GBP2024-12-31
195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,802 GBP2024-12-31
39,649 GBP2023-12-31
Other Debtors
Amounts falling due within one year
88,010 GBP2024-12-31
88,010 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
144,812 GBP2024-12-31
Current, Amounts falling due within one year
127,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,795 GBP2024-12-31
84,911 GBP2023-12-31
Corporation Tax Payable
Current
74,838 GBP2024-12-31
65,835 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,139 GBP2024-12-31
26,596 GBP2023-12-31
Other Creditors
Current
69,335 GBP2024-12-31
37,493 GBP2023-12-31
Creditors
Current
249,107 GBP2024-12-31
214,835 GBP2023-12-31
  • ACCENTRA TECHNOLOGIES LIMITED
    Info
    Registered number 05091444
    icon of addressWarnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.