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
    James, Vernon Mark
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
    Mr Vernon Mark James
    Born in May 1982
    Individual (9 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, Adrian Roy
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
    Mr Adrian Roy James
    Born in December 1978
    Individual (9 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
parent relation
Company in focus

CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31

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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 2
  • 1
    Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,393 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,064 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.