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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ryder, Alasdair Alan, Dr
    Director born in September 1961
    Individual (269 offsprings)
    Officer
    2021-11-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (69 offsprings)
    Officer
    2021-11-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Brown, Kenneth
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Kenneth Brown
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2021-11-12 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 6
    Sheard, Allyson Helen
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2024-03-29
    OF - Director → CIF 0
    Mrs Allyson Helen Sheard
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2021-11-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTARA GROUP LTD

Period: 2012-06-27 ~ 2024-07-23
Company number: 08120950
Registered name
CENTARA GROUP LTD - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
Debtors
40,650 GBP2020-09-30
40,650 GBP2019-09-30
Current assets - Investments
401 GBP2020-09-30
401 GBP2019-09-30
Current Assets
41,051 GBP2020-09-30
41,051 GBP2019-09-30
Creditors
Amounts falling due within one year
27,001 GBP2020-09-30
27,001 GBP2019-09-30
Net Current Assets/Liabilities
14,050 GBP2020-09-30
14,050 GBP2019-09-30
Total Assets Less Current Liabilities
14,050 GBP2020-09-30
14,050 GBP2019-09-30
Equity
Called up share capital
300 GBP2020-09-30
300 GBP2019-09-30
Retained earnings (accumulated losses)
13,750 GBP2020-09-30
13,750 GBP2019-09-30
Equity
14,050 GBP2020-09-30
14,050 GBP2019-09-30
Amounts owed by group undertakings and participating interests
40,650 GBP2020-09-30
40,650 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,738 GBP2020-09-30
1,738 GBP2019-09-30
Other Creditors
Amounts falling due within one year
25,263 GBP2020-09-30
25,263 GBP2019-09-30
Advances or credits given to directors
-25,263 GBP2020-09-30
-25,263 GBP2019-09-30
-25,363 GBP2018-09-30
Advances or credits made to directors during the period
100 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • CENTARA GROUP LTD
    Info
    Registered number 08120950
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 and dissolved on 2024-07-23 (12 years). The company status is Dissolved.
    CIF 0
  • CENTARA GROUP LTD
    S
    Registered number missing
    Office 10, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom, WF6 1QT
    Limited Company
    CIF 1
  • CENTARA GROUP LTD
    S
    Registered number missing
    Spring Lodge 172 Chester Road, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Ltd
    CIF 2
  • CENTARA GROUP LTD
    S
    Registered number missing
    Unit 10 Normanton Business Park, Ripley Drive, Normanton, West Yorkshire, United Kingdom, WF6 1QT
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CENTARA ENGINEERING SERVICES LTD
    10862027
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    CENTARA LTD
    07015837
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    OGS PROPERTY MANAGEMENT LTD - now
    OLDCO UTILITY LIMITED - 2022-01-18
    CENTARA UTILITY SERVICES LTD
    - 2021-10-27 07819676
    2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    OLDCO TRAINING LIMITED - now
    CENTARA TRAINING SOLUTIONS LIMITED
    - 2021-10-27 08131293
    2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.