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 3
  • 1
    Shaw, Paul Charles
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Luke Paul
    Company Director born in July 1995
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Luke Paul Shaw
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shaw, Joanna Claire
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALISATION HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,962,915 GBP2024-01-31
3,438,713 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
3,963,115 GBP2024-01-31
3,438,913 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
305,419 GBP2024-01-31
99,788 GBP2023-01-31
Current Assets
305,519 GBP2024-01-31
99,888 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,117,837 GBP2024-01-31
-3,466,856 GBP2023-01-31
Net Current Assets/Liabilities
-3,812,318 GBP2024-01-31
-3,366,968 GBP2023-01-31
Total Assets Less Current Liabilities
150,797 GBP2024-01-31
71,945 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
150,697 GBP2024-01-31
71,845 GBP2023-01-31
Equity
150,797 GBP2024-01-31
71,945 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,962,915 GBP2024-01-31
3,438,713 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,962,915 GBP2024-01-31
3,438,713 GBP2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Current
1,895,944 GBP2024-01-31
1,549,442 GBP2023-01-31
Corporation Tax Payable
Current
10,552 GBP2024-01-31
5,573 GBP2023-01-31
Other Creditors
Current
2,211,341 GBP2024-01-31
1,911,841 GBP2023-01-31
Creditors
Current
4,117,837 GBP2024-01-31
3,466,856 GBP2023-01-31

Related profiles found in government register
  • CENTRALISATION HOLDINGS LIMITED
    Info
    Registered number 10860142
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2017-07-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • CENTRALISATION HOLDINGS LIMITED
    S
    Registered number 10860142
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,441,844 GBP2024-01-31
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House 7-12, Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -629,050 GBP2024-01-31
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.