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 3
  • 1
    Woolnough, Christopher
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    GO! HOLDINGS LTD - now
    GOLIEN LIMITED - 2019-06-03
    Six Hills Business Park, Fosse Way, Six Hills, Melton Mowbray, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    104 GBP2019-05-31
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Barlow, Mark Anthony
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2017-01-13
    OF - Director → CIF 0
    Mr Mark Anthony Barlow
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    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
  • 2
    Holloway, Jeremy Robin
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2020-03-01
    OF - Director → CIF 0
    Holloway, Jeremy Robin
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 3
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Polito, Giuseppe
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Kerridge, Lee William
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Barlow, Nicholas David
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2010-10-25
    OF - Director → CIF 0
    Barlow, Nicholas David
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Webb, Christopher Charles
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2018-09-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Hay, Simon
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Thompson, Benjamin Alwin Russell
    Director born in December 1983
    Individual
    Officer
    2024-03-31 ~ 2024-09-18
    OF - Director → CIF 0
parent relation
Company in focus

LINK CENTRAL (HOLDINGS) LIMITED

Previous names
RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-05-31
Class 2 ordinary share
12018-04-01 ~ 2019-05-31
Fixed Assets - Investments
100 GBP2019-05-31
100 GBP2018-03-31
Debtors
110,508 GBP2019-05-31
110,508 GBP2018-03-31
Net Current Assets/Liabilities
110,508 GBP2019-05-31
110,508 GBP2018-03-31
Total Assets Less Current Liabilities
110,608 GBP2019-05-31
110,608 GBP2018-03-31
Creditors
Non-current
110,504 GBP2019-05-31
110,504 GBP2018-03-31
Net Assets/Liabilities
104 GBP2019-05-31
104 GBP2018-03-31
Equity
Called up share capital
79 GBP2019-05-31
79 GBP2018-03-31
Capital redemption reserve
25 GBP2019-05-31
25 GBP2018-03-31
Equity
104 GBP2019-05-31
104 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-05-31
22017-08-01 ~ 2018-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2018-03-31
Investments in Group Undertakings
100 GBP2019-05-31
100 GBP2018-03-31
Other Creditors
Non-current
110,504 GBP2019-05-31
110,504 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2019-05-31
Class 2 ordinary share
4 shares2019-05-31

Related profiles found in government register
  • LINK CENTRAL (HOLDINGS) LIMITED
    Info
    RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
    LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
    Registered number 07368588
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2010-09-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LINK CENTRAL (HOLDINGS) LIMITED
    S
    Registered number 07368588
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLOBAL GO! LTD - 2022-06-28
    LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,044,633 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.