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 1
  • Fass, Michael Glenn
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - Director → CIF 0
    Fass, Michael Glenn
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Noble, David George
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2012-12-13 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Mcchord, Austin Williams
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Nagele, Christian
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Simpson, John Timothy, Dr
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Garrigue, Olivier Pierre Yves
    Adviser & Entrepreneur born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Cattini, Mark Philip
    Ceo born in November 1961
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Burkett, Vincent Lee
    Private Equity born in December 1964
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 8
    Walker, Jonathan David
    Chief Operating Officer born in September 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Pirrie, Andrew Richard
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2012-12-13 ~ 2014-09-09
    OF - Director → CIF 0
  • 10
    Evans, Paul David, Mr.
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2014-09-08
    OF - Director → CIF 0
    Evans, Paul David
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 11
    Cline, Alan Christopher
    Private Equity born in November 1971
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Van Reenen, Ian Carel
    Director born in September 1965
    Individual
    Officer
    2006-08-02 ~ 2009-10-01
    OF - Director → CIF 0
    2006-08-02 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Sheth, Brian Niranjan
    Private Equity born in November 1975
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 14
    Smith, Robert Frederick
    Private Equity born in December 1962
    Individual (4795 offsprings)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    Severson, Patrick Michael
    Private Equity born in April 1971
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Ruane, Tony
    Director born in January 1968
    Individual
    Officer
    2006-08-02 ~ 2007-08-08
    OF - Director → CIF 0
  • 17
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRASTAGE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Class 2 ordinary share
02017-01-01 ~ 2017-12-31
Class 3 ordinary share
02017-01-01 ~ 2017-12-31
Property, Plant & Equipment
1,763 GBP2016-12-31
Fixed Assets
1,763 GBP2016-12-31
Debtors
7,199,246 GBP2017-12-31
4,239,679 GBP2016-12-31
Cash at bank and in hand
27,630 GBP2017-12-31
12,893 GBP2016-12-31
Current Assets
7,226,876 GBP2017-12-31
4,252,572 GBP2016-12-31
Creditors
Current
7,944,607 GBP2017-12-31
5,776,344 GBP2016-12-31
Net Current Assets/Liabilities
-717,731 GBP2017-12-31
-1,523,772 GBP2016-12-31
Total Assets Less Current Liabilities
-717,731 GBP2017-12-31
-1,522,009 GBP2016-12-31
Equity
Called up share capital
128,218 GBP2017-12-31
128,218 GBP2016-12-31
Share premium
1,815,492 GBP2017-12-31
1,815,492 GBP2016-12-31
Retained earnings (accumulated losses)
-2,661,441 GBP2017-12-31
-3,465,719 GBP2016-12-31
Equity
-717,731 GBP2017-12-31
-1,522,009 GBP2016-12-31
Intangible Assets - Gross Cost
Other than goodwill
274,817 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
274,817 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,431 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,431 GBP2017-12-31
33,668 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,763 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
1,763 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
7,159,711 GBP2017-12-31
4,165,775 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
39,535 GBP2017-12-31
73,904 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
7,199,246 GBP2017-12-31
4,239,679 GBP2016-12-31
Trade Creditors/Trade Payables
Current
255,056 GBP2017-12-31
48,242 GBP2016-12-31
Amounts owed to group undertakings
Current
7,460,733 GBP2017-12-31
5,627,568 GBP2016-12-31
Other Taxation & Social Security Payable
Current
191,786 GBP2017-12-31
823 GBP2016-12-31
Other Creditors
Current
37,032 GBP2017-12-31
99,711 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,536,684 shares2017-12-31
Class 2 ordinary share
600,000 shares2017-12-31
Class 3 ordinary share
2,680,139 shares2017-12-31
  • CENTRASTAGE LIMITED
    Info
    Registered number 05894722
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2006-08-02 and dissolved on 2020-09-22 (14 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.