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 19
  • 1
    Collins, Stephen Geoffrey
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Sullivan, John Terance
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Director → CIF 0
    Sullivan, John Terance
    Individual (11 offsprings)
    Officer
    2005-05-12 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Turner, Sharon Leigh
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2009-03-24
    OF - Director → CIF 0
    Turner, Sharon Leigh
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Painter, Jonathan David
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Richardson, Anthony
    Individual (26 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Travis, Warren Anthony
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Masding, Jeremy John
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2007-12-31 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Rowett, Charles Francis Sam
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Hollander, Paul Joseph
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Nicholas James Alfred
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Burton, Debbie Carol
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    2009-04-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Turner, Andrew Clive
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Eke, Graham Charles
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2011-08-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    MERCANTILE TRUST LIMITED
    - now 07023863
    CENTRAL LENDING SERVICING LIMITED - 2015-11-23
    St Cripin's House, Duke Street, Norwich, Norfolk, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NORFOLK CAPITAL GROUP LIMITED - now 09438815
    NORFOLK CAPITAL LIMITED
    - 2025-02-18 09438815
    25-27, Surrey Street, Norwich, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3532 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 18
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 19
    CENTRAL HOMELOANS LIMITED
    - now 05450378
    CENTRAL LOANS LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
    25-27, Surrey Street, Norwich, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    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
parent relation
Company in focus

CENTRAL LENDING FUNDING NUMBER ONE LIMITED

Period: 2007-05-16 ~ 2022-11-01
Company number: 05450254 05450480... (more)
Registered names
CENTRAL LENDING FUNDING NUMBER ONE LIMITED - Dissolved 05450480... (more)
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 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.