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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
Active 3
  • 1
    Razzak, Rafi Arif Abdul
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael Anthony
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
  • 3
    CENTIANT INTL LIMITED - now
    YOURCO 261 LIMITED - 2013-01-17
    icon of addressUnit 8, Hawthorn Close, Hartwell, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,139,118 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Rafi Arif Abdul Razzak
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 2
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Stevens, Garry James
    Ceo born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Hamblin, Gordon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-11-21 ~ 2013-02-08
    PE - Director → CIF 0
  • 6
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 237 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-11-21 ~ 2013-02-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    icon of addressCoxhill, Coxhill, Boldre, Lymington, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CENTIANT LIMITED

Previous name
YOURCO 259 LIMITED - 2013-01-11
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Called-up share capital (not paid)
Current
2 GBP2024-08-31
2 GBP2023-08-31

  • CENTIANT LIMITED
    Info
    YOURCO 259 LIMITED - 2013-01-11
    Registered number 08302399
    icon of addressUnit 8 Hawthorn Close, Hartwell, Northampton NN7 2FA
    Private Limited Company incorporated on 2012-11-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.