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
    Williams, John
    Chartered Surveyor born in April 1946
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ now
    OF - director → CIF 0
    Mr John Williams
    Born in April 1946
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Laura Josefina
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Reid, Tedda Ann
    Individual
    Officer
    2008-02-01 ~ 2011-08-03
    OF - secretary → CIF 0
  • 2
    Reid, Benjamin Jades Dundar
    Financial Advisor
    Individual
    Officer
    2007-12-06 ~ 2008-02-01
    OF - secretary → CIF 0
  • 3
    Reid, David Lorne Dungate
    Director born in December 1938
    Individual
    Officer
    2007-12-06 ~ 2008-01-18
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-03 ~ 2007-12-06
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-08-03 ~ 2007-12-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTIMEX SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
103 GBP2023-08-31
103 GBP2022-08-31
Net Assets/Liabilities
103 GBP2023-08-31
103 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
101 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
103 GBP2023-08-31
103 GBP2022-08-31

  • CENTIMEX SYSTEMS LIMITED
    Info
    Registered number 06333034
    Shepherds Meadow, Eaton Bishop, Hereford, Herefordshire HR2 9UA
    Private Limited Company incorporated on 2007-08-03 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.