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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Clarke, Andrew James Joseph
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Sophia Emma
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Sugrue-emery, Emma Claire
    Personal Assistant born in April 1981
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-07-03
    OF - Director → CIF 0
    Sugrue-emery, Emma Claire
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (217 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Robin Leslie Phillips
    Born in April 1950
    Individual (217 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2024-01-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Clifford, Stephen Bruce
    Director born in August 1975
    Individual (54 offsprings)
    Officer
    2015-03-17 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Phillips, Rupert Dominic
    Director born in September 1974
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Lackey, Lynette
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    2019-03-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Phillips, Carol Anne, Dr
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Andrew Robert
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Phillips, Bernard Alexander
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 11
    Harris, Raymond Ian
    Born in February 1940
    Individual (44 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Atkins, Zenna Lucy Claire, Dr
    Director born in September 1965
    Individual (33 offsprings)
    Officer
    2015-03-17 ~ 2016-11-30
    OF - Director → CIF 0
    Atkins, Zenna Lucy Claire, Dr
    Company Director born in September 1965
    Individual (33 offsprings)
    2017-10-11 ~ 2018-06-27
    OF - Director → CIF 0
    Atkins, Zenna Lucy Claire, Dr
    Director born in September 1965
    Individual (33 offsprings)
    2019-03-14 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CENTAUREA INVESTMENTS LIMITED

Period: 2015-03-17 ~ now
Company number: 09494870
Registered name
CENTAUREA INVESTMENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
298 GBP2025-03-31
398 GBP2024-03-31
Fixed Assets - Investments
318,160 GBP2025-03-31
318,160 GBP2024-03-31
Fixed Assets
318,458 GBP2025-03-31
318,558 GBP2024-03-31
Debtors
Current
96,039 GBP2025-03-31
103,015 GBP2024-03-31
Cash at bank and in hand
8,493 GBP2025-03-31
4,210 GBP2024-03-31
Current Assets
104,532 GBP2025-03-31
107,225 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-141,230 GBP2025-03-31
-137,119 GBP2024-03-31
Net Current Assets/Liabilities
-36,698 GBP2025-03-31
-29,894 GBP2024-03-31
Total Assets Less Current Liabilities
281,760 GBP2025-03-31
288,664 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,619 GBP2024-03-31
Net Assets/Liabilities
270,125 GBP2025-03-31
274,045 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
269,925 GBP2025-03-31
273,845 GBP2024-03-31
Equity
270,125 GBP2025-03-31
274,045 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,617 GBP2025-03-31
2,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,319 GBP2025-03-31
Property, Plant & Equipment
Office equipment
298 GBP2025-03-31
398 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-03-31
32,500 GBP2024-03-31
Other Debtors
Current
72,039 GBP2025-03-31
68,682 GBP2024-03-31
Prepayments/Accrued Income
Current
1,833 GBP2024-03-31
Cash and Cash Equivalents
8,493 GBP2025-03-31
4,210 GBP2024-03-31
Other Creditors
Current
140,230 GBP2025-03-31
135,919 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
141,230 GBP2025-03-31
137,119 GBP2024-03-31
Bank Borrowings
Non-current
11,635 GBP2025-03-31
14,619 GBP2024-03-31
Creditors
Non-current
11,635 GBP2025-03-31
14,619 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
11,635 GBP2025-03-31
Non-current, Between two and five year
14,619 GBP2024-03-31
Total Borrowings
11,635 GBP2025-03-31
14,619 GBP2024-03-31
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 8
  • 1
    AITEN LTD
    SC690191
    93 Ravelston Dykes, Edinburgh, Scotland
    Active Corporate (5 parents)
    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
    AUREUS HOMES LIMITED
    08916121
    Kelbrook The Marshes Lane, Mere Brow, Preston
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2017-12-10
    CIF 1 - Director → ME
  • 3
    CENTAUREA GLOBAL LIMITED
    11209387
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL RE-INVEST TRUST PLC
    - now 12881292
    GLOBAL REAL ESTATE INVESTMENT TRUST PLC
    - 2021-10-01 12881292
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    CIF 4 - Director → ME
  • 5
    MARKET ASSET MANAGEMENT LTD
    09976375 09435426... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-01-05
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-24 ~ 2025-11-11
    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
  • 6
    ROCKFORT ASSOCIATES LTD
    14457343
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SAMUEL ADVISORS (UK) LTD
    - now 13279585
    MUSICMUSIC LIMITED
    - 2026-01-30 13279585
    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
  • 8
    SAMUEL ADVISORY LTD
    12159843
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2024-01-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.