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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 7
  • 1
    Rooth, Julia Frances Fiona
    Surveyor born in August 1968
    Individual (15 offsprings)
    Officer
    2015-07-12 ~ now
    OF - Director → CIF 0
    Rooth, Julian Christopher Alexander
    Property Developer born in October 1967
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2017-05-08
    OF - Director → CIF 0
    Mrs Julia Frances Fiona Rooth
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rooth, James Peart Goodwin
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2015-06-12 ~ 2019-01-22
    OF - Director → CIF 0
    Rooth, James Peart Goodwin
    Chartered Surveyer born in November 1975
    Individual (17 offsprings)
    2019-02-15 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Rooth, Jeremy Richard Michael
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    2015-06-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Croucher, Trevor
    Chartered Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Croucher, Trevor
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURION ASSET MANAGEMENT LIMITED

Period: 2005-06-28 ~ 2023-11-17
Company number: 05493659 OC313965
Registered name
CENTURION ASSET MANAGEMENT LIMITED - Dissolved OC313965
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CENTURION ASSET MANAGEMENT LIMITED
    Info
    Registered number 05493659
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 and dissolved on 2023-11-17 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CENTURION ASSET MANAGEMENT LIMITED
    S
    Registered number 5493659
    Estates Office, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRETBY ESTATES LIMITED - now
    CENTURION PROPERTIES LIMITED
    - 2021-04-21 09311335 03950563... (more)
    CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-09
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.