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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 17
  • 1
    Daly, Ronan Stephen
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Healy, Fergus
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Malone, Karen
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Karen Malone
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    Esterhuysen, Ian
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Barbuto, Anthony
    Born in February 1955
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Macfadyen, Jeanine
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (13 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Al-mubaraki, Fawaz
    Born in May 1959
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Fierro, Brent James, Mr.
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 10
    Campagna, Vincent
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2020-10-14
    OF - Director → CIF 0
  • 11
    Bertrand, Eric
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Eric Bertrand
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Ronan Daly
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Griswold, Kyle Adams
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 14
    Andrew Dolliver
    Individual (222 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Khouja, Mohamad W, Dr
    Born in July 1940
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 16
    WAYSTONE UK HOLDINGS LIMITED - now 12368779
    CENTAUR GROUP HOLDINGS LIMITED
    - 2024-04-05 12368779
    ODYSSEY TOPCO LIMITED - 2021-07-12 12368779
    New Derwent House, Theobalds Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
    Corporate (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTAUR FS LIMITED

Period: 2014-06-30 ~ now
Company number: 09106859
Registered name
CENTAUR FS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,684,215 EUR2015-09-30
Fixed Assets
1,684,215 EUR2015-09-30
Debtors
2,079 EUR2015-09-30
Cash at bank and in hand
19,788 EUR2015-09-30
Current Assets
21,867 EUR2015-09-30
Current liabilities
0 EUR2015-09-30
Net Current Assets/Liabilities
21,867 EUR2015-09-30
Total Assets Less Current Liabilities
1,706,082 EUR2015-09-30
Non-current liabilities
0 EUR2015-09-30
Provisions for liabilities and charges
0 EUR2015-09-30
Accruals and deferred income
0 EUR2015-09-30
Net assets/liabilities including pension asset/liability
1,706,082 EUR2015-09-30
Called-up share capital
1,684,215 EUR2015-09-30
Share premium account
0 EUR2015-09-30
Revaluation reserve
0 EUR2015-09-30
Other aggregate reserves
0 EUR2015-09-30
Retained earnings
21,867 EUR2015-09-30
Shareholder's fund
1,706,082 EUR2015-09-30
Number of shares allotted
Class 1 ordinary share
1,600,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 EUR2014-06-30 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,600,000 EUR2015-09-30
Number of shares allotted
Class 2 ordinary share
84,215 shares2015-09-30
Par Value of Share
Class 2 ordinary share
1 EUR2014-06-30 ~ 2015-09-30
Paid-up share capital
Class 2 ordinary share
84,215 EUR2015-09-30

Related profiles found in government register
  • CENTAUR FS LIMITED
    Info
    Registered number 09106859
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CENTAUR FS LIMITED
    S
    Registered number 09106859
    29, Wellington Street, Leeds, England, LS1 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    - now 02056193
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
    - 2024-09-30 02056193 00934528
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 73 offsprings)
    Person with significant control
    2023-10-09 ~ 2025-03-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
    - now 00934528
    LINK FUND ADMINISTRATORS LIMITED
    - 2024-09-30 00934528 02056193
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2023-10-09 ~ 2025-03-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.