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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 2
  • 1
    James, Adrian Roy
    Born in December 1978
    Individual (15 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Roy James
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Vernon Mark
    Born in May 1982
    Individual (14 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Vernon Mark James
    Born in May 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED

Period: 2016-01-26 ~ now
Company number: 09970734
Registered name
CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
100 GBP2023-12-31
Debtors
Current
100 GBP2025-03-31
100 GBP2023-12-31
Current Assets
100 GBP2025-03-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2025-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Equity
100 GBP2025-03-31
100 GBP2023-12-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Creditors
Current
100 GBP2023-12-31

Related profiles found in government register
  • CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED
    Info
    Registered number 09970734
    Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire GU34 2QA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED
    S
    Registered number 09970734
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Walker
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRA SUPPORT SERVICES LIMITED
    09970457
    Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIDEX GLOBAL LIMITED
    11117460
    Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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