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
    Burnett, Richard John
    Marketing Director born in April 1985
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Burnett
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2017-04-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stevenson, Catriona Elizabeth
    Tax Adviser born in December 1957
    Individual (13 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Catriona Elizabeth Stevenson
    Born in December 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Craig Robert Herbert
    Born in December 1982
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Herbert, Craig Robert
    Tax Adviser born in December 1982
    Individual (30 offsprings)
    Officer
    2013-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Garner, Charles Andrew
    Tax Adviser born in December 1965
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    4250, Park Approach, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,309 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXCENTRA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EXCENTRA LIMITED
    Info
    Registered number 08729960
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York YO26 6RB
    Private Limited Company incorporated on 2013-10-11 and dissolved on 2021-05-22 (7 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.