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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 3
  • 1
    Rimoldi, Anthony Peter
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sanjay Suryakant
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    CENTURA GROUP LIMITED
    - now 05676721
    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 (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTURA HOLDINGS LIMITED

Period: 2014-07-23 ~ 2025-11-04
Company number: 09107260
Registered names
CENTURA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
41,974 GBP2023-06-30
Debtors
Current
34,401 GBP2024-08-01
733,204 GBP2023-06-30
Net Current Assets/Liabilities
-280,521 GBP2024-08-01
-177,147 GBP2023-06-30
Net Assets/Liabilities
-280,521 GBP2024-08-01
-135,173 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-08-01
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
41,974 GBP2023-06-30
Cost valuation
386,775 GBP2024-08-01
562,422 GBP2023-06-30
Amounts Owed By Related Parties
582,850 GBP2023-06-30
Other Debtors
34,401 GBP2024-08-01
150,354 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
34,401 GBP2024-08-01
Amounts falling due within one year, Current
733,204 GBP2023-06-30

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 and dissolved on 2025-11-04 (11 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    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 6
  • 1
    BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED
    04187979
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CRL SURVEYS LIMITED
    09107157
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    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
  • 3
    EQUILUX LTD
    05574051
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    F J SAMUELY AND PARTNERS LIMITED
    03924834
    Locke King House, 2 Balfour Road, Weybridge, England
    Active Corporate (16 parents)
    Person with significant control
    2018-07-19 ~ 2024-08-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LIFESPAN STRUCTURES LIMITED
    09527478
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    TL FIRE LIMITED
    - now 07178173
    3LANCE FIRE LIMITED - 2014-06-27
    MAJORPOST LIMITED - 2010-03-10
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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