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 5
  • 1
    Sugrue-emery, Emma Claire
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Raymond Ian
    Chartered Accountant born in February 1940
    Individual (24 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (58 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Robin Leslie Phillips
    Born in April 1950
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Clarke, Andrew James Joseph
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Carol Anne, Dr
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sugrue-emery, Emma Claire
    Personal Assistant born in April 1981
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Clifford, Stephen Bruce
    Director born in August 1975
    Individual (25 offsprings)
    Officer
    2015-03-17 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Atkins, Zenna Lucy Claire, Dr
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-11-30
    OF - Director → CIF 0
    Atkins, Zenna Lucy Claire, Dr
    Company Director born in September 1965
    Individual (7 offsprings)
    2017-10-11 ~ 2018-06-27
    OF - Director → CIF 0
    Atkins, Zenna Lucy Claire, Dr
    Director born in September 1965
    Individual (7 offsprings)
    2019-03-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Lackey, Lynette
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Milne, Andrew Robert
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2015-03-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 6
    Fenton, Sophia Emma
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Phillips, Bernard Alexander
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 8
    Phillips, Rupert Dominic
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2019-02-01 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

CENTAUREA INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
398 GBP2024-03-31
531 GBP2023-03-31
Fixed Assets - Investments
318,160 GBP2024-03-31
318,160 GBP2023-03-31
Fixed Assets
318,558 GBP2024-03-31
318,691 GBP2023-03-31
Debtors
Current
103,015 GBP2024-03-31
115,566 GBP2023-03-31
Cash at bank and in hand
4,210 GBP2024-03-31
3,447 GBP2023-03-31
Current Assets
107,225 GBP2024-03-31
119,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-137,119 GBP2024-03-31
-125,042 GBP2023-03-31
Net Current Assets/Liabilities
-29,894 GBP2024-03-31
-6,029 GBP2023-03-31
Total Assets Less Current Liabilities
288,664 GBP2024-03-31
312,662 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,619 GBP2024-03-31
-15,727 GBP2023-03-31
Net Assets/Liabilities
274,045 GBP2024-03-31
296,935 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
273,845 GBP2024-03-31
296,735 GBP2023-03-31
Equity
274,045 GBP2024-03-31
296,935 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,617 GBP2024-03-31
2,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,086 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,219 GBP2024-03-31
Property, Plant & Equipment
Office equipment
398 GBP2024-03-31
531 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,500 GBP2024-03-31
61,950 GBP2023-03-31
Other Debtors
Current
68,682 GBP2024-03-31
49,783 GBP2023-03-31
Prepayments/Accrued Income
Current
1,833 GBP2024-03-31
3,833 GBP2023-03-31
Cash and Cash Equivalents
4,210 GBP2024-03-31
3,447 GBP2023-03-31
Corporation Tax Payable
Current
2,353 GBP2023-03-31
Taxation/Social Security Payable
Current
125 GBP2023-03-31
Other Creditors
Current
135,919 GBP2024-03-31
120,414 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
2,150 GBP2023-03-31
Creditors
Current
137,119 GBP2024-03-31
125,042 GBP2023-03-31
Bank Borrowings
Non-current
14,619 GBP2024-03-31
15,727 GBP2023-03-31
Creditors
Non-current
14,619 GBP2024-03-31
15,727 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
14,619 GBP2024-03-31
15,727 GBP2023-03-31
Total Borrowings
14,619 GBP2024-03-31
15,727 GBP2023-03-31
Related profiles found in government register
  • CENTAUREA INVESTMENTS LIMITED
    Info
    Registered number 09494870
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • CENTAUREA INVESTMENTS LIMITED
    S
    Registered number 9494870
    17, Greenfield Drive, London, England, N2 9AF
    UNITED KINGDOM
    CIF 1
  • CENTAUREA INVESTMENTS LIMITED
    S
    Registered number 09494870
    Aston House, Cornwall Avenue, London, England, N3 1LF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    93 Ravelston Dykes, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2024-10-14 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-02-16 ~ now
    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
    GLOBAL REAL ESTATE INVESTMENT TRUST PLC - 2021-10-01
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    CIF 4 - Director → ME
  • 4
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,859 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    CIF 2 - Director → ME
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Kelbrook The Marshes Lane, Mere Brow, Preston
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-12-10
    CIF 1 - Director → ME
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,859 GBP2024-03-31
    Person with significant control
    2016-09-23 ~ 2018-01-05
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -122,606 GBP2021-12-31
    Officer
    2020-11-13 ~ 2024-01-01
    CIF 3 - Director → ME

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