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
    Shah, Tushar Liladhar
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mehul Pravin
    Director born in September 1980
    Individual (28 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Centrum House, Headley Road, Woodley, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Tushar Shah
    Born in June 1976
    Individual (27 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-10-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mehul Pravin Shah
    Born in September 1980
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-01-01 ~ 2024-10-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CENTRUM GROUP CORPORATION LIMITED

Previous name
CENTRUM ENTERPRISES HOLDING LIMITED - 2013-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198,850 GBP2023-06-30
198,850 GBP2022-06-30
Debtors
7,045 GBP2023-06-30
349,415 GBP2022-06-30
Current Assets
44,559 GBP2023-06-30
360,247 GBP2022-06-30
Net Current Assets/Liabilities
-76,639 GBP2023-06-30
67,391 GBP2022-06-30
Net Assets/Liabilities
122,211 GBP2023-06-30
266,241 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
300 GBP2021-06-30
Retained earnings (accumulated losses)
121,911 GBP2023-06-30
265,941 GBP2022-06-30
341,952 GBP2021-06-30
Equity
122,211 GBP2023-06-30
266,241 GBP2022-06-30
342,252 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
187,970 GBP2022-07-01 ~ 2023-06-30
227,989 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
187,970 GBP2022-07-01 ~ 2023-06-30
227,989 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-332,000 GBP2022-07-01 ~ 2023-06-30
-304,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-332,000 GBP2022-07-01 ~ 2023-06-30
-304,000 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
198,850 GBP2023-06-30
198,850 GBP2022-06-30
Cost valuation
198,850 GBP2022-06-30
Amounts Owed By Related Parties
7,045 GBP2023-06-30
349,415 GBP2022-06-30
Debtors
Current
7,045 GBP2023-06-30
349,415 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,871 GBP2023-06-30
1,871 GBP2022-06-30
Amounts Owed to Related Parties
108,767 GBP2023-06-30
263,985 GBP2022-06-30
Other Remaining Borrowings
Current
1,871 GBP2023-06-30
1,871 GBP2022-06-30
Total Borrowings
Current
1,871 GBP2023-06-30
1,871 GBP2022-06-30
Related profiles found in government register
  • CENTRUM GROUP CORPORATION LIMITED
    Info
    CENTRUM ENTERPRISES HOLDING LIMITED - 2013-12-30
    Registered number 08115058
    Centrum House Headley Road, Woodley, Reading RG5 4JB
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CENTRUM GROUP CORPORATION LIMITED
    S
    Registered number 08115058
    Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,311 GBP2021-06-30
    Person with significant control
    2018-03-27 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENTRUM CARE (TEIGNMOUTH) LTD - 2023-06-02
    CENTRUM CARE (CHERRY GARDEN) LIMITED - 2017-11-13
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    899,654 GBP2021-06-30
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    28,998 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-02-22 ~ 2024-10-10
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CENTRUM HOMECARE GROUP LIMITED - 2024-08-05
    Centrum House Headley Road, Woodley, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-29 ~ 2024-06-19
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,883 GBP2021-06-30
    Person with significant control
    2017-02-22 ~ 2024-10-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    19,443 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-02-22 ~ 2024-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    279,036 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.