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
Active 3
  • 1
    Matthews, Nicholas Waltham
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Waltham Matthews
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neill, Sophie Louisa Dorothea
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnard, Julie Caroline
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
    Julie Caroline Barnard
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 4
  • 1
    Maycock, Stephen Mark
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 3
    Reading, Barry Edward
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 4
    Ward, Christopher John Charles
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTIGRADE INTERNATIONAL LIMITED

Previous names
FUSE COMMUNICATION LIMITED - 2009-07-15
HUNTERSKIL HOWARD LIMITED - 2010-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
124 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
808 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
932 GBP2020-12-31
Debtors
136,415 GBP2021-12-31
304,483 GBP2020-12-31
Equity
Called up share capital
1,900 GBP2021-12-31
1,900 GBP2020-12-31
Share premium
228,188 GBP2021-12-31
228,188 GBP2020-12-31
159,713 GBP2019-12-31
Capital redemption reserve
775 GBP2021-12-31
775 GBP2020-12-31
Profit/Loss
-161,851 GBP2021-01-01 ~ 2021-12-31
17,805 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
275 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
68,750 GBP2020-01-01 ~ 2020-12-31
Equity
4,701 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,527 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,527 GBP2021-12-31
5,403 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2021-12-31
124 GBP2020-12-31
Amounts invested in assets
1 GBP2021-12-31
808 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
35,679 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
92,853 GBP2021-12-31
14,000 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
35,679 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
59,191 GBP2020-12-31
Creditors
Current
131,715 GBP2021-12-31
138,863 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Bank Overdrafts
85,137 GBP2021-12-31
71,207 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2021-12-31

Related profiles found in government register
  • CENTIGRADE INTERNATIONAL LIMITED
    Info
    FUSE COMMUNICATION LIMITED - 2009-07-15
    HUNTERSKIL HOWARD LIMITED - 2009-07-15
    Registered number 05413537
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
  • CENTIGRADE INTERNATIONAL LIMITED
    S
    Registered number 5413537
    icon of addressBeechfield House, West Bar Street, Banbury, England, OX16 9SA
    Company Limited By Shares in Companies House England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Beaumont House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.