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 5
  • 1
    Elms, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Environmental Consultant born in September 1961
    Individual (245 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 3
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-07-24 ~ now
    OF - secretary → CIF 0
  • 4
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2018-03-12 ~ now
    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
Ceased 10
  • 1
    Knighton, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2020-01-31 ~ 2021-05-21
    OF - director → CIF 0
  • 2
    Mills, Steven
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ 2019-07-24
    OF - secretary → CIF 0
  • 3
    Atkinson, Richard
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ 2017-03-28
    OF - secretary → CIF 0
  • 4
    Pidcock, Richard Julian
    Engineering Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2018-03-12
    OF - director → CIF 0
  • 5
    Bland, Matthew Wilfrid
    Engineering Consultant born in March 1989
    Individual (4 offsprings)
    Officer
    2014-03-14 ~ 2018-03-12
    OF - director → CIF 0
    Mr Matthew Wilfrid Bland
    Born in March 1989
    Individual (4 offsprings)
    Person with significant control
    2017-03-25 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcdermott, Christopher
    Engineering Consultant born in January 1966
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Bevils, Peter
    Chief Executive born in October 1973
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ 2014-03-14
    OF - director → CIF 0
  • 8
    Tuckwell, George William, Dr
    Divisional Director born in October 1973
    Individual (55 offsprings)
    Officer
    2018-03-12 ~ 2021-06-11
    OF - director → CIF 0
  • 9
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2021-05-21
    OF - director → CIF 0
    2021-09-29 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    Massey, Rachel Louise
    Marketing Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2018-03-12
    OF - director → CIF 0
parent relation
Company in focus

CENTRAL ALLIANCE (HOLDINGS) LIMITED

Previous name
CENTRAL ALLIANCE LIMITED - 2022-10-19
Standard Industrial Classification
43120 - Site Preparation
43130 - Test Drilling And Boring
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-30
100 GBP2016-02-28
Net assets/liabilities including pension asset/liability
100 GBP2017-05-30
100 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-05-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-05-30
100 GBP2016-02-28
Shareholder's fund
100 GBP2017-05-30
100 GBP2016-02-28
Related profiles found in government register
  • CENTRAL ALLIANCE (HOLDINGS) LIMITED
    Info
    CENTRAL ALLIANCE LIMITED - 2022-10-19
    Registered number 08887003
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2014-02-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CENTRAL ALLIANCE (HOLDINGS) LIMITED
    S
    Registered number 08887003
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company in Company House Register, England
    CIF 1
  • CENTRAL ALLIANCE LIMITED
    S
    Registered number 08887003
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, Cheshire, England, WA6 0AR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    602,143 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NUGROUND LIMITED - 2004-07-15
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    579,943 GBP2021-03-31
    Person with significant control
    2021-08-31 ~ 2024-02-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.