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
    Ms Priya Hiranandani
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tarawala, Munawar Abbas Ali
    Sr. Manager (It) born in February 1979
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Tarawala, Munawar Abbas Ali
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Williamson, Nicholas David
    Director born in August 1964
    Individual
    Officer
    2006-10-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Shah, Viralkumar Kirit
    Company Director born in May 1978
    Individual
    Officer
    2014-09-30 ~ 2022-09-12
    OF - Director → CIF 0
    Shah, Viral Kumar Kirit
    Individual
    Officer
    2016-09-01 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 3
    Moor, Clare Louise
    Bank Official born in December 1968
    Individual
    Officer
    2013-05-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Bali, Ajai
    Company Director born in January 1958
    Individual
    Officer
    2014-09-30 ~ 2016-02-12
    OF - Director → CIF 0
    Bali, Ajai
    Individual
    Officer
    2014-09-30 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Beedan, Pamela
    Bank Official born in January 1953
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2010-02-11
    OF - Director → CIF 0
  • 6
    Hannigan, Sharon Ann
    Bank Official born in May 1976
    Individual
    Officer
    2013-05-30 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Murtagh, Charlotte Marcia
    Bank Official born in December 1973
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Watson, Elsdon Mark
    Bank Official born in February 1970
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Ahura, Kauzian Sohrab
    Company Director born in July 1981
    Individual
    Officer
    2016-02-12 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Siganporia, Kayzad Jal
    Manager born in May 1979
    Individual
    Officer
    2022-09-12 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Irving, Andrew Henry
    Bank Official born in December 1965
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Suwinski, Grzegorz Wojciech
    Bank Official born in April 1976
    Individual
    Officer
    2011-06-17 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Mcloughlin, Aine Patricia
    Bank Official born in February 1975
    Individual
    Officer
    2013-11-22 ~ 2014-05-02
    OF - Director → CIF 0
  • 14
    Tushingham, Christopher James
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-04 ~ 2006-10-30
    PE - Nominee Director → CIF 0
  • 16
    3rd, Floor Barclays House, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2006-10-31 ~ 2014-08-05
    PE - Secretary → CIF 0
  • 17
    3rd Floor, Barclays House, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2014-08-05 ~ 2014-09-30
    PE - Secretary → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-10-04 ~ 2006-10-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRUM (UK) LIMITED

Previous name
TURNHOPE SERVICES LTD - 2006-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
393,849 GBP2024-03-31
423,985 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,099 GBP2024-03-31
-124 GBP2023-03-31
Net Current Assets/Liabilities
392,750 GBP2024-03-31
423,861 GBP2023-03-31
Total Assets Less Current Liabilities
392,750 GBP2024-03-31
423,861 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,961,797 GBP2024-03-31
-3,000,337 GBP2023-03-31
Net Assets/Liabilities
-2,569,047 GBP2024-03-31
-2,576,476 GBP2023-03-31
Equity
-2,569,047 GBP2024-03-31
-2,576,476 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CENTRUM (UK) LIMITED
    Info
    TURNHOPE SERVICES LTD - 2006-12-07
    Registered number 05956051
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CENTRUM (UK) LIMITED
    S
    Registered number 05956051
    3 Crawford Place, 1st Floor, London, United Kingdom, W1H 4LB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.