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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 5
  • 1
    Beckerlegge, Jonathan Michael
    Certified Accountant born in January 1945
    Individual (128 offsprings)
    Officer
    2016-12-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Cohen, Maurice Solomon
    Director born in April 1987
    Individual (84 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    CENTRALUS OPERATIONS LLP
    DALI ADVERTISEMENT LTD - now 08891954
    SGP HUMAN RESOURCES LIMITED - 2019-05-07 08891954
    SGP HRPAYROLL LTD - 2019-04-11 08891954 10272319... (more)
    SGP HUMAN RESOURCES LIMITED - 2019-04-03 08891954
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12 08891954 05176981
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2016-12-13 ~ 2020-01-01
    OF - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CENTRALUS CORPORATION LIMITED
    - now 09560385
    1ST EUROPE TRADING LIMITED - 2017-07-03
    Wynyard House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (6 parents, 88 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Po Box 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALUS 005 LTD

Period: 2016-12-13 ~ 2025-04-22
Company number: 10523088
Registered name
CENTRALUS 005 LTD - Dissolved 10685088... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets
960,000 GBP2018-12-31
Debtors
1,624,905 GBP2019-12-31
647,754 GBP2018-12-31
Cash at bank and in hand
294,359 GBP2019-12-31
10 GBP2018-12-31
Current Assets
1,919,264 GBP2019-12-31
647,764 GBP2018-12-31
Creditors
Amounts falling due within one year
-1,542,161 GBP2019-12-31
-1,598,121 GBP2018-12-31
Net Current Assets/Liabilities
377,103 GBP2019-12-31
-950,357 GBP2018-12-31
Net Assets/Liabilities
370,275 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
370,274 GBP2019-12-31
Equity
370,275 GBP2019-12-31
1 GBP2018-12-31
Intangible Assets - Gross Cost
1,000,000 GBP2019-01-01
Intangible assets - Disposals
-1,000,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2019-01-01
Intangible assets - Disposals and decrease in the amortization or impairment
-40,000 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • CENTRALUS 005 LTD
    Info
    Registered number 10523088
    Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 and dissolved on 2025-04-22 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-14
    CIF 0
  • CENTRALUS 005 LTD
    S
    Registered number 10523088
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRALUS OPERATIONS LLP
    OC407551
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (86 parents, 76 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.