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
    Flynn, Andrew Hugh
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Flynn, Andrew Hugh
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitson, Paul Gerard
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    COVENTRY ENGINEERING LTD. - now
    PRECISION TOOLING TECHNOLOGIES LTD. - 2009-08-27
    ENSCO 743 LIMITED - 2009-07-02
    Units 7,9 & 11, Paragon Way, Exhall, Coventry, Warks, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    800,966 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pickering, Paul Kenneth
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Gordon, Robert Malcolm
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2017-01-06
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2005-09-20
    OF - Secretary → CIF 0
    Gordon, Robert Malcolm
    Director
    Individual (4 offsprings)
    2006-08-22 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 3
    Devlin, Peter James
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Smith, Roger Michael
    Chartered Accountant
    Individual
    Officer
    2005-09-20 ~ 2008-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CTL CENTRELINE LTD

Previous names
RMG BUSINESS SERVICES LTD. - 2009-08-27
PRECISION TOOLING TECHNOLOGIES LTD - 2009-07-02
CTL CENTRELINE LIMITED - 2009-06-17
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-08-31
3 GBP2021-08-31
Net Assets/Liabilities
3 GBP2022-08-31
3 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
3 GBP2022-08-31
3 GBP2021-08-31

  • CTL CENTRELINE LTD
    Info
    RMG BUSINESS SERVICES LTD. - 2009-08-27
    PRECISION TOOLING TECHNOLOGIES LTD - 2009-07-02
    CTL CENTRELINE LIMITED - 2009-06-17
    Registered number 05208546
    Units 9 & 11 Paragon Way Bayton Road Industrial Estate, Coventry CV7 9QS
    Private Limited Company incorporated on 2004-08-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-15
    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.