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
    Sharp, Christopher David
    Chief Financial Officer born in February 1983
    Individual (11 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Oliver
    Company Director born in May 1981
    Individual (17 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114, Holloway Head, Birmingham, West Midlands, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davies, Michael St John
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Michael St John Davies
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Feneley, Adam
    Individual
    Officer
    2023-12-05 ~ 2024-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRALITY MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
256,443 GBP2024-06-30
1,102,788 GBP2023-06-30
Equity
Called up share capital
118 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
11,238 GBP2024-06-30
10,984 GBP2023-06-30
11,194 GBP2022-06-30
Equity
11,356 GBP2024-06-30
85,932 GBP2022-06-30
Profit/Loss
448,025 GBP2023-07-01 ~ 2024-06-30
505,855 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
18 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
18 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2022-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
256,425 GBP2024-06-30
320,178 GBP2023-06-30
Other Debtors
Current
18 GBP2024-06-30
782,610 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
3,337 GBP2023-06-30
Other Creditors
Current
245,187 GBP2024-06-30
1,088,467 GBP2023-06-30
Creditors
Current
245,187 GBP2024-06-30
1,091,804 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
210 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CENTRALITY MANAGEMENT LIMITED
    Info
    Registered number 09792228
    101-114 Holloway Head, Birmingham, West Midlands B1 1QP
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CENTRALITY MANAGEMENT LIMITED
    S
    Registered number 09792228
    Arran Park, Chapel Road, Meppershall, Shefford, England, SG17 5NQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTRALITY NETWORK SYSTEMS LIMITED - 2004-01-12
    101-114 Holloway Head, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,817 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.