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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 30
  • 1
    Bishton, Roger John
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-05-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Santosh, Rachana
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fountain, Darren
    Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Gent, Philip Michael Christopher
    Tax Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Fidler, Julian Myles
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Simon John
    Pricing Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Bowden, Harvey William
    Chairman Director born in July 1949
    Individual (23 offsprings)
    Officer
    2007-06-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Clifford, Robert Frederick
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2013-11-14 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Combes, John Anthony
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Wright, Stuart John
    Consultant born in July 1974
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2007-06-03
    OF - Director → CIF 0
  • 11
    Stokes, Raymond William
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2014-09-07
    OF - Director → CIF 0
  • 12
    Neville, Simon Andrew
    Director born in October 1957
    Individual (56 offsprings)
    Officer
    2013-11-14 ~ 2018-04-04
    OF - Director → CIF 0
  • 13
    Jenkins, Derek Charles
    Chartered Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 14
    Fulham, Sue
    Freelance born in March 1956
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    Lavis, Hugh Morgan
    Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2018-09-25
    OF - Director → CIF 0
  • 16
    Chu, Chris Wai Lung
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Shawcross, Andrew Joseph
    I T Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Tuck, Jeremy Richard
    Born in April 1959
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Fisher, Ann
    It Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Thavapalasundaram, Sundar, Dr
    Doctor born in October 1977
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2012-12-01
    OF - Director → CIF 0
  • 21
    Gill, Peter Francis
    Born in June 1951
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Millington, Ronald Gordon
    Business Consultant born in November 1947
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ 2018-12-31
    OF - Director → CIF 0
    Millington, Ronald Gordon
    Business Consultant
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 23
    Mathew, Ancy
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Rimmer, Martin Edward
    Born in October 1952
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Duggleby, Christopher Leslie
    Retired Auditor born in April 1958
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    O'mahoney, Paul
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Akers, Laura
    Learning & Development Manager born in February 1988
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-05-20
    OF - Director → CIF 0
  • 28
    Lopez, Benjamin Tomas
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRIUM FREEHOLD LIMITED

Period: 2006-12-14 ~ now
Company number: 06028707
Registered name
CENTRIUM FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
769,000 GBP2025-06-30
769,000 GBP2024-06-30
Debtors
8,686 GBP2025-06-30
14,240 GBP2024-06-30
Cash at bank and in hand
21,148 GBP2025-06-30
20,118 GBP2024-06-30
Current Assets
29,834 GBP2025-06-30
34,358 GBP2024-06-30
Net Current Assets/Liabilities
10,893 GBP2025-06-30
15,805 GBP2024-06-30
Total Assets Less Current Liabilities
779,893 GBP2025-06-30
784,805 GBP2024-06-30
Creditors
Non-current
-33,643 GBP2025-06-30
-43,299 GBP2024-06-30
Net Assets/Liabilities
746,250 GBP2025-06-30
741,506 GBP2024-06-30
Equity
Called up share capital
122 GBP2025-06-30
122 GBP2024-06-30
Share premium
417,205 GBP2025-06-30
417,205 GBP2024-06-30
Retained earnings (accumulated losses)
136,407 GBP2025-06-30
131,663 GBP2024-06-30
Equity
746,250 GBP2025-06-30
741,506 GBP2024-06-30
Investment Property - Fair Value Model
769,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,686 GBP2025-06-30
14,240 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,891 GBP2025-06-30
8,126 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,226 GBP2025-06-30
1,248 GBP2024-06-30
Other Creditors
Current
8,824 GBP2025-06-30
9,179 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
33,643 GBP2025-06-30
43,299 GBP2024-06-30
Bank Borrowings
Secured
42,534 GBP2025-06-30
51,425 GBP2024-06-30

  • CENTRIUM FREEHOLD LIMITED
    Info
    Registered number 06028707
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.