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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 3
  • 1
    Shaw, Paul Charles
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Joanna Claire
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Luke Paul
    Born in July 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
    Luke Paul Shaw
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%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
6,155,412 GBP2025-01-31
3,962,915 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
6,155,612 GBP2025-01-31
3,963,115 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Cash at bank and in hand
301,950 GBP2025-01-31
305,419 GBP2024-01-31
Current Assets
302,050 GBP2025-01-31
305,519 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-6,170,636 GBP2025-01-31
Net Current Assets/Liabilities
-5,868,586 GBP2025-01-31
-3,812,318 GBP2024-01-31
Total Assets Less Current Liabilities
287,026 GBP2025-01-31
150,797 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
286,926 GBP2025-01-31
150,697 GBP2024-01-31
Equity
287,026 GBP2025-01-31
150,797 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,155,412 GBP2025-01-31
3,962,915 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,155,412 GBP2025-01-31
3,962,915 GBP2024-01-31
Other Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Amounts owed to group undertakings
Current
1,821,366 GBP2025-01-31
1,895,944 GBP2024-01-31
Corporation Tax Payable
Current
14,613 GBP2025-01-31
10,552 GBP2024-01-31
Other Creditors
Current
4,334,657 GBP2025-01-31
2,211,341 GBP2024-01-31
Creditors
Current
6,170,636 GBP2025-01-31
4,117,837 GBP2024-01-31

Related profiles found in government register
  • CENTRALISATION HOLDINGS LIMITED
    Info
    Registered number 10860142
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CENTRALISATION HOLDINGS LIMITED
    S
    Registered number 10860142
    icon of addressLynton 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
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,048,906 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLynton House 7-12, Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -719,407 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 1 - Ownership of shares – 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.