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 7
  • 1
    Carroll, Raymond John
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mr Raymond John Carroll
    Born in March 1963
    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
  • 2
    Scott, Brian
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Mrs Helen Louise Scott
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carroll, Hilary Anne
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Mandy Scott
    Born in July 1968
    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
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION AIR CONDITIONING LTD

Period: 2006-06-12 ~ now
Company number: 05843009
Registered name
CENTURION AIR CONDITIONING LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
32,299 GBP2025-06-30
4,482 GBP2024-06-30
Debtors
655,704 GBP2025-06-30
380,588 GBP2024-06-30
Cash at bank and in hand
272,892 GBP2025-06-30
270,521 GBP2024-06-30
Current Assets
928,596 GBP2025-06-30
651,109 GBP2024-06-30
Creditors
Current
377,375 GBP2025-06-30
140,497 GBP2024-06-30
Net Current Assets/Liabilities
551,221 GBP2025-06-30
510,612 GBP2024-06-30
Total Assets Less Current Liabilities
583,520 GBP2025-06-30
515,094 GBP2024-06-30
Equity
Called up share capital
75 GBP2025-06-30
75 GBP2024-06-30
Retained earnings (accumulated losses)
583,445 GBP2025-06-30
515,019 GBP2024-06-30
Equity
583,520 GBP2025-06-30
515,094 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
64,420 GBP2025-06-30
34,138 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,121 GBP2025-06-30
29,656 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,465 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-06-30

  • CENTURION AIR CONDITIONING LTD
    Info
    Registered number 05843009
    21 Chatsworth Road, Sutton, Surrey SM3 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 22 April 2026 and licensed under the Open Government Licence v3.0.