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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 2
  • 1
    Hewitson, Adam
    Born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Aidan
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Moore, Ian Robert
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Brouxel, Francois
    Lawyer born in September 1966
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2020-05-07
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
73 GBP2021-12-31
536 GBP2020-12-31
Fixed Assets
73 GBP2021-12-31
536 GBP2020-12-31
Debtors
Current
80,423 GBP2021-12-31
87,582 GBP2020-12-31
Cash at bank and in hand
237,948 GBP2021-12-31
99,794 GBP2020-12-31
Current Assets
318,371 GBP2021-12-31
187,376 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-222,914 GBP2021-12-31
Net Current Assets/Liabilities
95,457 GBP2021-12-31
38,142 GBP2020-12-31
Net Assets/Liabilities
95,530 GBP2021-12-31
38,678 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
95,529 GBP2021-12-31
38,677 GBP2020-12-31
Equity
95,530 GBP2021-12-31
38,678 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,039 GBP2021-12-31
4,039 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,503 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
463 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,966 GBP2021-12-31
Property, Plant & Equipment
Computers
73 GBP2021-12-31
536 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
39,396 GBP2021-12-31
37,066 GBP2020-12-31
Other Debtors
Current
28,104 GBP2021-12-31
11,829 GBP2020-12-31
Prepayments/Accrued Income
Current
12,923 GBP2021-12-31
38,687 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,843 GBP2021-12-31
6,657 GBP2020-12-31
Amounts owed to group undertakings
Current
167,412 GBP2021-12-31
107,013 GBP2020-12-31
Corporation Tax Payable
Current
13,561 GBP2021-12-31
9,052 GBP2020-12-31
Taxation/Social Security Payable
Current
12,789 GBP2021-12-31
11,380 GBP2020-12-31
Other Creditors
Current
314 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,309 GBP2021-12-31
14,818 GBP2020-12-31
Creditors
Current
222,914 GBP2021-12-31
149,234 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
    Info
    Registered number 09903096
    icon of address100 Longwater Avenue, Green Park, Reading RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address33, St. James's Square, London, England, SW1Y 4JS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address33 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 9
  • 1
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-30
    Officer
    icon of calendar 2019-09-24 ~ 2023-08-23
    CIF 10 - Secretary → ME
  • 2
    DOVER WELLSITE UK LIMITED - 2018-02-22
    APERGY UK LIMITED - 2023-12-18
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2023-08-23
    CIF 11 - Secretary → ME
  • 3
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ 2020-06-23
    CIF 1 - Secretary → ME
    icon of calendar 2020-06-23 ~ 2023-05-30
    CIF 7 - Secretary → ME
  • 4
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2020-06-18
    CIF 2 - Secretary → ME
    icon of calendar 2020-06-18 ~ 2023-05-30
    CIF 8 - Secretary → ME
  • 5
    SNRDCO 3211 LIMITED - 2015-10-26
    ENBRIDGE UK HOLDINGS LIMITED - 2015-10-30
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2023-05-30
    CIF 9 - Secretary → ME
    icon of calendar 2020-06-18 ~ 2020-06-18
    CIF 3 - Secretary → ME
  • 6
    icon of address8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-11 ~ 2023-08-29
    CIF 4 - Secretary → ME
  • 7
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    912,126 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2023-08-29
    CIF 6 - Secretary → ME
  • 8
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2023-08-23
    CIF 12 - Secretary → ME
  • 9
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ 2023-05-04
    CIF 5 - Secretary → ME

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