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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 6
  • 1
    Turner, Andrew Clive
    Company Director born in June 1958
    Individual (24 offsprings)
    Officer
    2005-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Debbie Carol
    Chief Executive born in June 1971
    Individual (9 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, Anthony
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hollander, Paul Joseph
    Chartered Accountant born in September 1980
    Individual (18 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    CENTRAL LOANS LIMITED - 2007-05-16 04205508
    CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
    25-27, Surrey Street, Norwich, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORFOLK CAPITAL GROUP LIMITED - now
    25-27, Surrey Street, Norwich, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Chapman, Nicholas James Alfred
    Company Director born in February 1960
    Individual
    Officer
    2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Painter, Jonathan David
    Accountant Risk Manager born in October 1971
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Fairman, Richard William Mark
    Finance Director born in June 1967
    Individual (95 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Turner, Sharon Leigh
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2009-03-24
    OF - Director → CIF 0
    Turner, Sharon Leigh
    Director
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Masding, Jeremy John
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2009-11-12
    OF - Director → CIF 0
  • 6
    Sullivan, John Terance
    Company Director born in January 1965
    Individual
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Director → CIF 0
    Sullivan, John Terance
    Company Director
    Individual
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Burton, Debbie Carol
    Director Of Lending born in June 1971
    Individual (9 offsprings)
    Officer
    2009-04-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Eke, Graham Charles
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Travis, Warren Anthony
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Rowett, Charles Francis Sam
    Group Hr Director born in February 1959
    Individual
    Officer
    2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 11
    Collins, Stephen Geoffrey
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    CENTRAL LENDING SERVICING LIMITED - 2015-11-23
    St Cripin's House, Duke Street, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL LENDING FUNDING NUMBER ONE LIMITED

Previous names
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2005-07-19
Standard Industrial Classification
99999 - Dormant Company

  • CENTRAL LENDING FUNDING NUMBER ONE LIMITED
    Info
    CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2007-05-16
    Registered number 05450254
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 and dissolved on 2022-11-01 (17 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.