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
    Bertrand, Eric
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Karen
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
    Corporate (11 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    WAYSTONE UK HOLDINGS LIMITED - now
    ODYSSEY TOPCO LIMITED - 2021-07-12
    New Derwent House, Theobalds Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-10-14 ~ 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 13
  • 1
    Macfadyen, Jeanine
    Cpa born in March 1966
    Individual
    Officer
    2019-12-04 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Esterhuysen, Ian
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Healy, Fergus
    Financial Services Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Campagna, Vincent
    Financial Services Executive born in October 1968
    Individual
    Officer
    2016-04-25 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Griswold, Kyle Adams
    Finance Executive born in June 1982
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Fierro, Brent James, Mr.
    Finance Executive born in August 1986
    Individual
    Officer
    2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    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 control → CIF 0
  • 8
    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 control → CIF 0
  • 9
    Barbuto, Anthony
    Financial Services Executive born in February 1955
    Individual
    Officer
    2016-04-25 ~ 2017-07-05
    OF - Director → CIF 0
  • 10
    Mr Ronan Daly
    Born in December 1966
    Individual
    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
  • 11
    Khouja, Mohamad W, Dr
    Financial Services Executive born in July 1940
    Individual
    Officer
    2016-04-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Al-mubaraki, Fawaz
    Financial Services Executive born in May 1959
    Individual
    Officer
    2016-04-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Daly, Ronan Stephen
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

CENTAUR FS LIMITED

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). The company status 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
Active 1
  • LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    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 (5 parents, 21 offsprings)
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    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 (5 parents)
    Person with significant control
    2023-10-09 ~ 2025-03-26
    CIF 2 - Ownership of shares – 75% or more → OE

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