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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 6
  • 1
    Sustarsic Simonic, Sandra
    Born in January 1992
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Sandra Sustarsic Simonic
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2019-11-28 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clifford, Michael Anthony, Mr.
    Born in October 1967
    Individual (1534 offsprings)
    Officer
    2012-07-23 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Dokic, Brane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Simonic, Dusan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Mr. Dusan Simonic
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Erbeznik, Slobodan
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    910, Foulk Road, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRIUM ESTATES LIMITED

Period: 2012-07-23 ~ now
Company number: 08153342
Registered name
CENTRIUM ESTATES LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
325,000 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
325,000 GBP2024-07-31
Creditors
Amounts falling due after one year
-324,999 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • CENTRIUM ESTATES LIMITED
    Info
    Registered number 08153342
    29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.