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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 5
  • 1
    Mackie, John Charles
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Alan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Carol Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
    Pearson, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Ann Pearson
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 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
  • 4
    Palmer, Robert Colin
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
    Mr Robert Colin Palmer
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 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
  • 5
    Wellington, Antony Peter
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAD HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,510,953 GBP2024-06-30
1,510,953 GBP2023-06-30
Cash at bank and in hand
9,815 GBP2024-06-30
508 GBP2023-06-30
Creditors
Amounts falling due within one year
-939,529 GBP2024-06-30
-938,196 GBP2023-06-30
Net Current Assets/Liabilities
-929,714 GBP2024-06-30
-937,688 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
580,239 GBP2024-06-30
572,265 GBP2023-06-30
Equity
581,239 GBP2024-06-30
573,265 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,510,953 GBP2024-06-30
1,510,953 GBP2023-07-01
Investments in Group Undertakings
1,510,953 GBP2024-06-30
1,510,953 GBP2023-06-30
Other Creditors
Amounts falling due within one year
939,529 GBP2024-06-30
938,196 GBP2023-06-30

Related profiles found in government register
  • CENTRAD HOLDINGS LIMITED
    Info
    Registered number 10291940
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands B74 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CENTRAD HOLDINGS LIMITED
    S
    Registered number 10291940
    icon of address34, High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
    Limited Company in England, England & Wales
    CIF 1
  • CENTRAD HOLDINGS LIMITED
    S
    Registered number 10291940
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, England, B74 3EJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    655,662 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WILLOUGHBY (893) LIMITED - 2016-11-01
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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