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 5
  • 1
    Bennett, Steven Charles
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Pauline Neville
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
    Ball, Pauline Neville
    Director
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Gee, Mark James
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Danes, Karl
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 5
    CENTRAL AGGREGATES LTD
    Central House, Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hursthouse, Roger Stephen
    Dir born in June 1941
    Individual
    Officer
    2008-02-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Barham, Michael David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL GROUP LIMITED

Previous name
FB 41 LIMITED - 2008-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRAL GROUP LIMITED
    Info
    FB 41 LIMITED - 2008-05-15
    Registered number 06200712
    Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.