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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 2
  • 1
    Wan, Pollyanna, Ms.
    Technical Director born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
    Wan, Pollyanna
    Technical Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
    Ms. Pollyanna Wan
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Graham, William John, Mr.
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
    Mr. William John Graham
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mr Marcus Diprose
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Laughton, Richard Adam
    Partner In Advisory Firm born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Rawson-mackenzie, David Frederick
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2009-12-01
    OF - Director → CIF 0
    Mr David Rawson-mackenzie
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-03 ~ 2007-12-04
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-12-03 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION PORTFOLIO MANAGERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,745 GBP2024-12-31
1,019 GBP2023-12-31
Debtors
297,413 GBP2024-12-31
296,866 GBP2023-12-31
Cash at bank and in hand
7,996 GBP2024-12-31
16,513 GBP2023-12-31
Current Assets
305,409 GBP2024-12-31
313,379 GBP2023-12-31
Net Current Assets/Liabilities
297,298 GBP2024-12-31
292,974 GBP2023-12-31
Total Assets Less Current Liabilities
299,043 GBP2024-12-31
293,993 GBP2023-12-31
Net Assets/Liabilities
298,712 GBP2024-12-31
293,799 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
289,990 GBP2024-12-31
289,990 GBP2023-12-31
Retained earnings (accumulated losses)
8,712 GBP2024-12-31
3,799 GBP2023-12-31
Equity
298,712 GBP2024-12-31
293,799 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Office equipment
20,324 GBP2024-12-31
18,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,324 GBP2024-12-31
28,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Office equipment
18,579 GBP2024-12-31
17,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,579 GBP2024-12-31
27,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,745 GBP2024-12-31
1,019 GBP2023-12-31
Trade Debtors/Trade Receivables
2,986 GBP2024-12-31
1,706 GBP2023-12-31
Amounts owed by group undertakings and participating interests
264,861 GBP2024-12-31
265,364 GBP2023-12-31
Other Debtors
29,566 GBP2024-12-31
29,796 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,589 GBP2024-12-31
9,384 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,063 GBP2024-12-31
997 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,177 GBP2024-12-31
2,535 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,282 GBP2024-12-31
7,489 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Between one and five year
63,584 GBP2024-12-31
87,584 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,584 GBP2024-12-31
111,584 GBP2023-12-31
  • CENTURION PORTFOLIO MANAGERS LIMITED
    Info
    Registered number 06443313
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    Private Limited Company incorporated on 2007-12-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.