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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 4
  • 1
    Shaw, Paul Charles
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Joanna Claire
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Luke Paul
    Born in July 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    287,026 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Luke Paul Shaw
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTRALISATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,728,921 GBP2025-01-31
2,728,921 GBP2024-01-31
Debtors
1,783,593 GBP2025-01-31
1,883,625 GBP2024-01-31
Cash at bank and in hand
2,610 GBP2025-01-31
506 GBP2024-01-31
Current Assets
1,786,203 GBP2025-01-31
1,884,131 GBP2024-01-31
Net Current Assets/Liabilities
-3,448,328 GBP2025-01-31
-3,357,971 GBP2024-01-31
Total Assets Less Current Liabilities
-719,407 GBP2025-01-31
-629,050 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-719,507 GBP2025-01-31
-629,150 GBP2024-01-31
Equity
-719,407 GBP2025-01-31
-629,050 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,728,921 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,728,921 GBP2025-01-31
2,728,921 GBP2024-01-31
Other Debtors
Current
1,783,593 GBP2025-01-31
1,883,625 GBP2024-01-31
Other Taxation & Social Security Payable
Current
46,578 GBP2025-01-31
46,704 GBP2024-01-31
Other Creditors
Current
5,186,093 GBP2025-01-31
5,193,538 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,860 GBP2025-01-31
1,860 GBP2024-01-31
Creditors
Current
5,234,531 GBP2025-01-31
5,242,102 GBP2024-01-31

  • CENTRALISATION LIMITED
    Info
    Registered number 08375839
    icon of addressLynton House 7-12, Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.