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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 4
  • 1
    De Silva, Kelaniyage Dishna
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Alan Graham
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in February 1958
    Individual (30 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 3
    Westphal, Philippa
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2009-11-30
    OF - Secretary → CIF 0
    Mrs Philippa Westphal
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Westphal, Arnaud David
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Arnaud David Westphal
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTORA JAMES LIMITED

Period: 2024-07-02 ~ now
Company number: 05636031
Registered names
CENTORA JAMES LIMITED - now
CENTORA LIMITED - 2024-07-02
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
265,577 GBP2025-03-31
6,622 GBP2024-03-31
Current Assets
228,132 GBP2025-03-31
168,902 GBP2024-03-31
Creditors
Amounts falling due within one year
-118,490 GBP2025-03-31
-55,716 GBP2024-03-31
Net Current Assets/Liabilities
109,642 GBP2025-03-31
119,750 GBP2024-03-31
Total Assets Less Current Liabilities
375,219 GBP2025-03-31
126,372 GBP2024-03-31
Creditors
Amounts falling due after one year
-214,640 GBP2025-03-31
-30,776 GBP2024-03-31
Net Assets/Liabilities
111,378 GBP2025-03-31
52,874 GBP2024-03-31
Equity
111,378 GBP2025-03-31
52,874 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CENTORA JAMES LIMITED
    Info
    CENTORA LIMITED - 2024-07-02
    Registered number 05636031
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey KT24 6JT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CENTORA LIMITED
    S
    Registered number 05636031
    Jury Farm, Ripley Lane, West Horsley, United Kingdom, KT24 6JT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OEC GROUP LIMITED
    - now 07045030
    OEC INTERNATIONAL (PARTS) LIMITED
    - 2010-09-08 07045030
    Broadway Road, Kingsteignton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ 2012-01-01
    CIF 1 - Secretary → ME

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