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
    Patel, Amit
    Entrepreneur born in June 1982
    Individual (369 offsprings)
    Officer
    2010-01-11 ~ now
    OF - director → CIF 0
  • 2
    POINT 2 POINT (ANDOVER) LIMITED - now
    JEMCON LIMITED - 1999-03-03
    Highways Farm, Rushmere Lane, Orchard Leigh, Chesham, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    422,686 GBP2023-07-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Trivedi, Nishma
    Individual
    Officer
    2010-01-11 ~ 2015-12-02
    OF - secretary → CIF 0
  • 2
    Cheema, Jaipal Singh
    Pharmacist born in March 1956
    Individual (53 offsprings)
    Officer
    2009-07-30 ~ 2010-01-11
    OF - director → CIF 0
  • 3
    Cheema, Amritpal
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-01-11
    OF - director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - nominee-secretary → CIF 0
  • 5
    K T COMPANY SECRETARIAL SERVICES LIMITED
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2008-01-24 ~ 2010-01-11
    PE - secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-01-24 ~ 2008-01-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTRASTORE GLOBAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
174 GBP2024-01-31
217 GBP2023-01-31
Current Assets
2,027 GBP2024-01-31
2,027 GBP2023-01-31
Creditors
Amounts falling due within one year
-927 GBP2024-01-31
-927 GBP2023-01-31
Net Current Assets/Liabilities
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Total Assets Less Current Liabilities
1,274 GBP2024-01-31
1,317 GBP2023-01-31
Net Assets/Liabilities
1,274 GBP2024-01-31
1,317 GBP2023-01-31
Equity
1,274 GBP2024-01-31
1,317 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • CENTRASTORE GLOBAL LIMITED
    Info
    Registered number 06482875
    213 St. John Street, London EC1V 4LY
    Private Limited Company incorporated on 2008-01-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • CENTRASTORE GLOBAL LTD
    S
    Registered number 6482875
    Highways Farm, East Wing, Rushmere Lane, Chesham, England, HP5 3QY
    UNITED KINGDOM
    CIF 1
  • CENTRASTORE GLOBAL LTD
    S
    Registered number 6482875
    Highways Farm, East Wing, Rushmere Lane, Chesham, England, HP5 3QY
    Ltd in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Highways Farm Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.