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
    Bessell, James Stephen
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Kendall, Gaylene Jennefer
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-12-28
    OF - Director → CIF 0
  • 2
    Page, Andrew Slaney
    Chartered Accountant born in March 1973
    Individual (28 offsprings)
    Officer
    2014-09-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Bell, Jeffrey Allan
    Chief Financial Officer born in January 1967
    Individual
    Officer
    2014-09-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Fink, Alon Zeen
    Company Director born in June 1978
    Individual
    Officer
    2022-12-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 7
    Todd, Alistair Mark
    Finance Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    O'shea, Christopher Michael
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA LAKE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CENTRICA LAKE LIMITED
    Info
    Registered number 09223347
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.