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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 9
  • 1
    O'mahoney, Paul
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Chris Wai Lung
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fidler, Julian Myles
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Rimmer, Martin Edward
    Born in October 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Santosh, Rachana
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tuck, Jeremy Richard
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lopez, Benjamin Tomas
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Mathew, Ancy
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gill, Peter Francis
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stokes, Raymond William
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2014-09-07
    OF - Director → CIF 0
  • 2
    Jenkins, Derek Charles
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Millington, Ronald Gordon
    Business Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2018-12-31
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Business Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Fisher, Ann
    It Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Shawcross, Andrew Joseph
    I T Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Thavapalasundaram, Sundar, Dr
    Doctor born in October 1977
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Bishton, Roger John
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Gent, Philip Michael Christopher
    Tax Consultant born in July 1968
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Neville, Simon Andrew
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Duggleby, Christopher Leslie
    Retired Auditor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 11
    Bowden, Harvey William
    Chairman Director born in July 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Wright, Stuart John
    Consultant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-06-03
    OF - Director → CIF 0
  • 13
    Lavis, Hugh Morgan
    Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Bennett, Simon John
    Pricing Manager born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    Fulham, Sue
    Freelance born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Combes, John Anthony
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 17
    Fountain, Darren
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Akers, Laura
    Learning & Development Manager born in February 1988
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-05-20
    OF - Director → CIF 0
  • 19
    Clifford, Robert Frederick
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRIUM FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
769,000 GBP2024-06-30
769,000 GBP2023-06-30
Debtors
14,240 GBP2024-06-30
7,995 GBP2023-06-30
Cash at bank and in hand
20,118 GBP2024-06-30
28,372 GBP2023-06-30
Current Assets
34,358 GBP2024-06-30
36,367 GBP2023-06-30
Net Current Assets/Liabilities
15,805 GBP2024-06-30
18,169 GBP2023-06-30
Total Assets Less Current Liabilities
784,805 GBP2024-06-30
787,169 GBP2023-06-30
Creditors
Non-current
-43,299 GBP2024-06-30
-51,492 GBP2023-06-30
Net Assets/Liabilities
741,506 GBP2024-06-30
735,677 GBP2023-06-30
Equity
Called up share capital
122 GBP2024-06-30
122 GBP2023-06-30
Share premium
417,205 GBP2024-06-30
417,205 GBP2023-06-30
Retained earnings (accumulated losses)
131,663 GBP2024-06-30
125,834 GBP2023-06-30
Equity
741,506 GBP2024-06-30
735,677 GBP2023-06-30
Investment Property - Fair Value Model
769,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,240 GBP2024-06-30
7,995 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,126 GBP2024-06-30
8,058 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,248 GBP2024-06-30
1,360 GBP2023-06-30
Other Creditors
Current
9,179 GBP2024-06-30
8,780 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
43,299 GBP2024-06-30
51,492 GBP2023-06-30
Bank Borrowings
Secured
51,425 GBP2024-06-30
59,550 GBP2023-06-30

  • CENTRIUM FREEHOLD LIMITED
    Info
    Registered number 06028707
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.