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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 3
  • 1
    Walton, Mark Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas Jay
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Road, Wellington Row, York, England
    Active Corporate (9 parents, 46 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
Ceased 13
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-11-15
    OF - Director → CIF 0
    icon of calendar 2010-11-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Weedon, James Mark Mcleod
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Danks, John Stuart
    Development Manager born in November 1958
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
201,513 GBP2024-12-31
154,939 GBP2023-12-31
Creditors
Amounts falling due within one year
-201,669 GBP2024-12-31
-155,095 GBP2023-12-31
Net Current Assets/Liabilities
-156 GBP2024-12-31
-156 GBP2023-12-31
Total Assets Less Current Liabilities
-156 GBP2024-12-31
-156 GBP2023-12-31
Net Assets/Liabilities
-156 GBP2024-12-31
-156 GBP2023-12-31
Equity
-156 GBP2024-12-31
-156 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Registered number 05490412
    icon of addressUnit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.