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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 7
  • 1
    Desai, Nileshkumar Ramesh
    Born in January 1979
    Individual (56 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Nileshkumar Ramesh Desai
    Born in January 1979
    Individual (56 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chanmuganathan, Yanasegaran
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Yanasegaran Chanmuganathan
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wojcik, Justyna
    Born in December 1985
    Individual (47 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, David
    Accountant born in April 1938
    Individual (156 offsprings)
    Officer
    2007-10-12 ~ 2022-10-24
    OF - Director → CIF 0
    Mr David Pearlman
    Born in April 1938
    Individual (156 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 953 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRUM NOMINEES LIMITED

Period: 2007-10-12 ~ now
Company number: 06397642
Registered name
CENTRUM NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENTRUM NOMINEES LIMITED
    Info
    Registered number 06397642
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CENTRUM NOMINEES LIMITED
    S
    Registered number 6397642
    788-790, Finchley Road, London, Uk, NW11 7TJ
    UK
    CIF 1
  • CENTRUM NOMINEES LIMITED
    S
    Registered number 6397642
    788-790, Finchley Road, London, United Kingdom, NW11 7TJ
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLE INVESTMENTS LLP
    OC334747
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ZIRTECH LLP
    OC363320
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.