logo
explain how to read the page

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
    Mr Kenneth Leung
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Forsdick, Denise
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Bonney, Richard James
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Tulloch, Alastair Robert Clifford
    Born in October 1955
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kenneth Leung
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2021-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Hilary Tulloch
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2021-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Alastair Robert Clifford Tulloch
    Born in October 1955
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-12-13 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTAURI PRIVATE OFFICE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,269 GBP2024-12-31
2,538 GBP2023-12-31
Debtors
931,597 GBP2024-12-31
350,602 GBP2023-12-31
Cash at bank and in hand
113,350 GBP2024-12-31
120,977 GBP2023-12-31
Current Assets
1,044,947 GBP2024-12-31
471,579 GBP2023-12-31
Net Current Assets/Liabilities
523,683 GBP2024-12-31
321,161 GBP2023-12-31
Total Assets Less Current Liabilities
524,952 GBP2024-12-31
323,699 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
524,951 GBP2024-12-31
323,698 GBP2023-12-31
Equity
524,952 GBP2024-12-31
323,699 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,273 GBP2024-12-31
8,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,269 GBP2024-12-31
2,538 GBP2023-12-31
Other Debtors
Amounts falling due within one year
931,151 GBP2024-12-31
350,602 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
931,597 GBP2024-12-31
350,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
371,335 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
67,459 GBP2024-12-31
49,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,228 GBP2024-12-31
63,342 GBP2023-12-31
Other Creditors
Current
14,242 GBP2024-12-31
38,029 GBP2023-12-31
Creditors
Current
521,264 GBP2024-12-31
150,418 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CENTAURI PRIVATE OFFICE LIMITED
    Info
    Registered number 09602282
    icon of addressTgw Law, 4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.