logo
explain how to read the page

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 13
  • 1
    Redcliffe, Charlotte
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-12-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Clark, John Arthur Kevin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Bell, Jeffrey
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2010-07-30 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2009-01-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 9
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 12
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA EPSILON LIMITED

Period: 2004-12-10 ~ 2017-02-02
Company number: 05310628
Registered name
CENTRICA EPSILON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Recent Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA EPSILON LIMITED
    Info
    Registered number 05310628
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 and dissolved on 2017-02-02 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.