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 2
  • 1
    Goodkind, Marc Gary
    N/A born in August 1973
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ now
    OF - director → CIF 0
    Mr Marc Gary Goodkind
    Born in August 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
  • 2
    Teper, Gary, Mr.
    N/A born in April 1973
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
    Mr. Gary Teper
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2022-01-13 ~ now
    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 directors → CIF 0
Ceased 7
  • 1
    Goodkind, Marc Gary
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2014-01-27 ~ 2014-05-14
    OF - director → CIF 0
  • 2
    Horne, Richard Edward
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2014-05-14
    OF - director → CIF 0
  • 3
    Goodkind, Simon James
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2015-02-01
    OF - director → CIF 0
    Goodkind, Simon James
    N/A born in March 1977
    Individual (8 offsprings)
    2018-07-19 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Leviton, Lester Adam
    N/A born in May 1970
    Individual (16 offsprings)
    Officer
    2015-07-15 ~ 2018-07-19
    OF - director → CIF 0
    Mr Lester Adam Leviton
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    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 directors → CIF 0
  • 5
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,391,734 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2022-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    RENT CONNECT LIMITED - 2012-03-02
    258, Capability Green, Luton, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,475,751 GBP2024-03-31
    Person with significant control
    2018-07-14 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Second Floor, Tilling Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,387 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ 2016-07-11
    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 directors → CIF 0
    2018-07-14 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTENNIAL PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CENTENNIAL PROPERTY LIMITED
    Info
    Registered number 08861768
    259 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2014-01-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • CENTENNIAL PROPERTY LIMITED
    S
    Registered number 08861768
    259, 259 Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
    Limited Liability in England And Wales, England
    CIF 1
  • CENTENNIAL PROPERTY LIMITED
    S
    Registered number 08861768
    259, Capability Green, Luton, Bedfordshire, England, LU1 3LU
    Private Limited Company in Companies House, England
    CIF 2
  • CENTENNIAL PROPERTY LIMITED
    S
    Registered number 08861768
    259, Capability Green, Luton, England, LU1 3LU
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    259 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    259 Capability Green, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    463,971 GBP2023-03-31
    Person with significant control
    2023-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ATOMIC ENTERPRISE LIMITED - 2018-08-15
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-02-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    259 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.