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
    Demey, Quynh-boi
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Axis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac, France
    Corporate (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    267, King Henrys Drive, New Addington, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Foreman, Neil Charles
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2014-11-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Neil Charles Foreman
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Crawford, Ian Victor
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ian Victor Crawford
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Terry, Colin George, Sir
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Underhay, Jonathan Bruce
    Management Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CENTRONIC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,300,000 GBP2024-01-04
20,300,000 GBP2023-01-04
Debtors
601,985 GBP2024-01-04
101,985 GBP2023-01-04
Equity
Called up share capital
16,300,000 GBP2024-01-04
16,300,000 GBP2023-01-04
16,300,000 GBP2022-01-04
Retained earnings (accumulated losses)
1,299,825 GBP2024-01-04
1,287,348 GBP2023-01-04
1,243,375 GBP2022-01-04
Profit/Loss
512,477 GBP2023-01-05 ~ 2024-01-04
43,973 GBP2022-01-05 ~ 2023-01-04
Equity
17,599,825 GBP2024-01-04
Average Number of Employees
22023-01-05 ~ 2024-01-04
22022-01-05 ~ 2023-01-04
Wages/Salaries
244,000 GBP2023-01-05 ~ 2024-01-04
215,762 GBP2022-01-05 ~ 2023-01-04
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-05 ~ 2024-01-04
0 GBP2022-01-05 ~ 2023-01-04
Staff Costs/Employee Benefits Expense
272,651 GBP2023-01-05 ~ 2024-01-04
241,868 GBP2022-01-05 ~ 2023-01-04
Investments in Subsidiaries
20,300,000 GBP2024-01-04
20,300,000 GBP2023-01-04
Finished Goods/Goods for Resale
0 GBP2024-01-04
0 GBP2023-01-04
Trade Debtors/Trade Receivables
0 GBP2024-01-04
0 GBP2023-01-04
Other Debtors
Current
0 GBP2024-01-04
0 GBP2023-01-04
Prepayments/Accrued Income
Current
0 GBP2024-01-04
0 GBP2023-01-04
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-04
0 GBP2023-01-04
Corporation Tax Payable
Current
2,927 GBP2024-01-04
10,315 GBP2023-01-04
Other Creditors
Current
8,389 GBP2024-01-04
8,389 GBP2023-01-04
Creditors
Current
3,302,160 GBP2024-01-04
2,814,637 GBP2023-01-04
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-04
0 GBP2023-01-04
Bank Borrowings
0 GBP2024-01-04
0 GBP2023-01-04
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-04
0 GBP2023-01-04
Non-current, Amounts falling due after one year
0 GBP2024-01-04
0 GBP2023-01-04
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-04
0 GBP2023-01-04
Related profiles found in government register
  • CENTRONIC GROUP LIMITED
    Info
    Registered number 09300082
    267 King Henrys Drive, New Addington, Croydon CR9 0BG
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • CENTRONIC GROUP LIMITED
    S
    Registered number 09300082
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,901,974 GBP2024-01-04
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.