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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.

Parent entities and officers
Active 3
  • 1
    Looby, Michael
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Byrne, John Joseph
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    John Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    icon of addressAbbott House, Pilgrims Court, Sydenham Road, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'leary, Owen
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Mr Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2016-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTROID INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Gross Profit/Loss
59,815 GBP2024-01-01 ~ 2024-12-31
59,877 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-31,795 GBP2024-01-01 ~ 2024-12-31
-20,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
28,020 GBP2024-01-01 ~ 2024-12-31
39,127 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,324 GBP2024-01-01 ~ 2024-12-31
-8,840 GBP2023-01-01 ~ 2023-12-31
Investment Property
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Debtors
11,051 GBP2024-12-31
25,710 GBP2022-12-31
Current Assets
77,255 GBP2024-12-31
68,450 GBP2023-12-31
Net Current Assets/Liabilities
-86,961 GBP2024-12-31
-109,657 GBP2023-12-31
Total Assets Less Current Liabilities
233,039 GBP2024-12-31
210,343 GBP2023-12-31
Net Assets/Liabilities
227,025 GBP2024-12-31
204,329 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
195,270 GBP2024-12-31
172,574 GBP2023-12-31

  • CENTROID INVESTMENTS (UK) LIMITED
    Info
    Registered number 09627062
    icon of addressSuite 156 88 Lower Marsh, London SE1 7AB
    Private Limited Company incorporated on 2015-06-08 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.