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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 9
  • 1
    Stevens, Garry James
    Ceo born in September 1958
    Individual (19 offsprings)
    Officer
    2013-02-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Razzak, Rafi Arif Abdul
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Rafi Arif Abdul Razzak
    Born in March 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (111 offsprings)
    Officer
    2012-11-21 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Moore, Michael Anthony
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Hamblin, Gordon John
    Individual (19 offsprings)
    Officer
    2013-02-08 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 6
    Coxhill, Coxhill, Boldre, Lymington, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 7
    CENTIANT INTL LTD
    CENTIANT INTL LIMITED - now 08358841
    YOURCO 261 LIMITED - 2013-01-17
    Unit 8, Hawthorn Close, Hartwell, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2012-11-21 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2012-11-21 ~ 2013-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTIANT LIMITED

Period: 2013-01-11 ~ now
Company number: 08302399
Registered names
CENTIANT LIMITED - now
YOURCO 259 LIMITED - 2013-01-11 08261967... (more)
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
    Unit 8 Hawthorn Close, Hartwell, Northampton NN7 2FA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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