logo
explain how to read the page

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
    Bond, David Henry
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Mr David Henry Bond
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marbach, Philipp Friedrich Julius
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
    Mr Philipp Friedrich Julius Marbach
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brooks, Michael Glenn
    Electronics Engineer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Michael Glenn Brooks
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Elms, John Michael
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Brooks, Sharon Elizabeth
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Brooks
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2018-12-31
    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
  • 4
    icon of addressVia Alla, Stampa 5a, Cadro, Ticino Ch_6965, Switzerland
    Corporate
    Person with significant control
    2017-10-27 ~ 2017-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTIEL (HOLDINGS) LTD.

Previous name
CENTIEL LTD. - 2018-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
626,703 GBP2024-12-31
626,703 GBP2023-12-31
Debtors
1,563 GBP2023-12-31
Cash at bank and in hand
11,395 GBP2024-12-31
11,567 GBP2023-12-31
Current Assets
11,395 GBP2024-12-31
13,130 GBP2023-12-31
Creditors
Current
56,341 GBP2024-12-31
58,741 GBP2023-12-31
Net Current Assets/Liabilities
-44,946 GBP2024-12-31
-45,611 GBP2023-12-31
Total Assets Less Current Liabilities
581,757 GBP2024-12-31
581,092 GBP2023-12-31
Creditors
Non-current
600,000 GBP2024-12-31
810,545 GBP2023-12-31
Net Assets/Liabilities
-18,243 GBP2024-12-31
-229,453 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-68,243 GBP2024-12-31
-279,453 GBP2023-12-31
Equity
-18,243 GBP2024-12-31
-229,453 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
626,703 GBP2023-12-31
Investments in Group Undertakings
626,703 GBP2024-12-31
626,703 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,563 GBP2023-12-31
Amounts owed to group undertakings
Current
56,341 GBP2024-12-31
56,341 GBP2023-12-31
Accrued Liabilities
Current
2,400 GBP2023-12-31

Related profiles found in government register
  • CENTIEL (HOLDINGS) LTD.
    Info
    CENTIEL LTD. - 2018-06-11
    Registered number 10127787
    icon of addressFaraday House, Caker Stream Road, Alton, Hampshire GU34 2QF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CENTIEL (HOLDINGS) LTD
    S
    Registered number 10127787
    icon of addressFaraday House, Caker Stream Road, Alton, Hampshire, England, GU34 2QF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTIEL UK LTD LTD - 2018-07-27
    CENTIEL UK LIMITED - 2018-07-27
    MPOWER UPS LIMITED - 2018-06-18
    CENTIEL UK LTD. - 2018-06-18
    CENTIEL UK LTD. LTD. - 2018-07-04
    CENTIEL UK LTD. LTD - 2018-07-27
    icon of addressFaraday House, Caker Stream Road, Alton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    814,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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