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
    Patel, Sanjay Suryakant
    Chartered Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rimoldi, Anthony Peter
    Engineer born in October 1954
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    RANGELAST LIMITED - 2010-04-28
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    816,845 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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

CENTURA HOLDINGS LIMITED

Previous name
CENTURA INVESTMENTS LIMITED - 2014-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
41,974 GBP2023-06-30
41,975 GBP2022-06-30
Debtors
Current
733,204 GBP2023-06-30
627,883 GBP2022-06-30
Cash at bank and in hand
703 GBP2022-06-30
Current Assets
733,204 GBP2023-06-30
628,586 GBP2022-06-30
Net Current Assets/Liabilities
-177,147 GBP2023-06-30
-447,668 GBP2022-06-30
Net Assets/Liabilities
-135,173 GBP2023-06-30
-405,693 GBP2022-06-30
Equity
Called up share capital
792 GBP2023-06-30
792 GBP2022-06-30
Retained earnings (accumulated losses)
-135,965 GBP2023-06-30
-406,485 GBP2022-06-30
Equity
-135,173 GBP2023-06-30
-405,693 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Subsidiaries
41,974 GBP2023-06-30
41,975 GBP2022-06-30
Cost valuation
562,422 GBP2023-06-30
562,423 GBP2022-06-30
Amounts Owed By Related Parties
582,850 GBP2023-06-30
627,850 GBP2022-06-30
Other Debtors
150,354 GBP2023-06-30
33 GBP2022-06-30
Amounts Owed to Related Parties
903,701 GBP2023-06-30
1,070,479 GBP2022-06-30
Other Creditors
6,650 GBP2023-06-30
5,775 GBP2022-06-30

Related profiles found in government register
  • CENTURA HOLDINGS LIMITED
    Info
    CENTURA INVESTMENTS LIMITED - 2014-07-23
    Registered number 09107260
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CENTURA HOLDINGS LIMITED
    S
    Registered number 09107260
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -191,390 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents)
    Equity (Company account)
    659,740 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-30
    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
  • 2
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -506,125 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
  • 3
    Second Floor Annex, Locke King House, 2 Balfour Road, Weybridge, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -313,238 GBP2023-06-30
    Person with significant control
    2018-07-19 ~ 2024-08-01
    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
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    101,701 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    3LANCE FIRE LIMITED - 2014-06-27
    MAJORPOST LIMITED - 2010-03-10
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,037 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.