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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 13
  • 1
    Williams, Samuel Antony
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Scott, James Andrew
    Director born in August 1965
    Individual (48 offsprings)
    Officer
    2006-07-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (104 offsprings)
    Officer
    2013-11-29 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Cook, Tony David
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Ludbrook-miles, Alex
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2014-02-03 ~ 2017-08-24
    OF - Director → CIF 0
  • 9
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2006-01-04 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2014-08-11 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 11
    ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP
    OC392896 BR025872
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2006-07-27 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 13
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2006-01-04 ~ 2006-07-27
    OF - Director → CIF 0
parent relation
Company in focus

CENTECH PARK MANAGEMENT COMPANY LIMITED

Period: 2006-03-30 ~ now
Company number: 05665499
Registered names
CENTECH PARK MANAGEMENT COMPANY LIMITED - now
MISLEX (471) LIMITED - 2006-03-30 05127275... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
12 GBP2024-12-31
12 GBP2023-12-31
Net Current Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Total Assets Less Current Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • CENTECH PARK MANAGEMENT COMPANY LIMITED
    Info
    MISLEX (471) LIMITED - 2006-03-30
    Registered number 05665499
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.