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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
    Mrs. Yantra Pucciano
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Gianmattia Pucciano
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Redmond, Faye
    Born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Valeron, Karina Maria
    Born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pucciano, Roberto
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    De' Bongiovanni, Raimonda Zizzi
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Pucciano, Gianmattia
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Vanessa Cuniberti
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2019-01-21 ~ 2019-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brown, Joanne Charlotte
    Company Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Mr. Kim Hildebrant
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Miss Alexa Kathe Lewis
    Born in May 2001
    Individual
    Person with significant control
    icon of calendar 2023-07-10 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Redmond, Faye
    Company Director born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    icon of address5c, Via Ceresio, 6963 Pregassona, Switzerland
    Corporate
    Person with significant control
    2019-05-24 ~ 2023-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
    Corporate (6 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-01-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-05-06 ~ 2019-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressUnits 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
    Corporate (8 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTENARY INVESTEMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
8,598 GBP2024-07-31
8,598 GBP2023-07-31
Creditors
Amounts falling due within one year
-9,695 GBP2024-07-31
-9,695 GBP2023-07-31
Net Current Assets/Liabilities
-9,695 GBP2024-07-31
-9,695 GBP2023-07-31
Total Assets Less Current Liabilities
-1,097 GBP2024-07-31
-1,097 GBP2023-07-31
Equity
-1,097 GBP2024-07-31
-1,097 GBP2023-07-31

Related profiles found in government register
  • CENTENARY INVESTEMENTS LIMITED
    Info
    Registered number 08620703
    icon of addressFloor 3 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CENTENARY INVESTEMENTS LIMITED
    S
    Registered number 08620703
    icon of addressThe White House, Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
    Private Limited Company in Companise House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FINCEM UK LIMITED - 2012-09-18
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    icon of addressFloor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-07-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.