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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
Active 2
  • 1
    Ng, Siu Kwan Rachel
    Finance Director - Uki, Nordics And Africa born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Schlotter, Bernd Andreas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Heath, Glyn
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-09-09
    OF - Director → CIF 0
  • 3
    Jones, Robert John
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Bacon, Anthony
    Born in November 1969
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2010-12-05
    OF - Director → CIF 0
  • 5
    Heath, Lesley Ann
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2015-08-11
    OF - Director → CIF 0
    Heath, Lesley Ann
    Nurse
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 6
    Webster, Robin James
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Pritchard, Gareth
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Pasons, Steven Nathan
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-02
    OF - Director → CIF 0
    Parsons, Steven Nathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Da Vinci, Daniel
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Waldinger, Reinhard
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Williams, Chris Neil
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-08-15 ~ 2007-03-28
    PE - Director → CIF 0
  • 14
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-08-15 ~ 2007-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTIQ GROUP LIMITED

Previous names
GELLAW 131 LIMITED - 2006-11-24
CENTIQ LIMITED - 2006-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
711,178 GBP2022-03-31
711,178 GBP2021-03-31
Current Assets
207,436 GBP2022-03-31
207,436 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
207,436 GBP2022-03-31
207,436 GBP2021-03-31
Total Assets Less Current Liabilities
918,614 GBP2022-03-31
918,614 GBP2021-03-31
Creditors
Amounts falling due after one year
-658,931 GBP2022-03-31
-658,931 GBP2021-03-31
Net Assets/Liabilities
259,683 GBP2022-03-31
259,683 GBP2021-03-31
Equity
259,683 GBP2022-03-31
259,683 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CENTIQ GROUP LIMITED
    Info
    GELLAW 131 LIMITED - 2006-11-24
    CENTIQ LIMITED - 2006-11-24
    Registered number 05906444
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CENTIQ GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.