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
    Macrae, Keith Duncan
    Company Director born in May 1968
    Individual (21 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    170, Holland Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -216,895 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Singh, Pradeep
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2020-08-25
    OF - Director → CIF 0
    Singh, Pradeep
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2020-08-25
    OF - Secretary → CIF 0
    Pradeep Singh
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2017-11-10 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 2
    Gandhi, Rakhi
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-05-25
    OF - Director → CIF 0
  • 3
    Bansal, Dinesh Kumar, Mr.
    Businessman born in December 1972
    Individual (4 offsprings)
    Officer
    2020-05-24 ~ 2020-08-25
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION ER LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
4,609,098 GBP2023-11-30
4,609,098 GBP2022-11-30
Current Assets
3,999,297 GBP2023-11-30
2,268,745 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,536,756 GBP2023-11-30
-2,566,416 GBP2022-11-30
Net Current Assets/Liabilities
1,462,541 GBP2023-11-30
-297,671 GBP2022-11-30
Total Assets Less Current Liabilities
6,071,639 GBP2023-11-30
4,311,427 GBP2022-11-30
Creditors
Amounts falling due after one year
-7,306,079 GBP2023-11-30
-4,867,884 GBP2022-11-30
Net Assets/Liabilities
-1,236,404 GBP2023-11-30
-558,421 GBP2022-11-30
Equity
-1,236,404 GBP2023-11-30
-558,421 GBP2022-11-30

  • CENTURION ER LTD
    Info
    Registered number 11057631
    170 Holland Park Avenue, London W11 4UH
    Private Limited Company incorporated on 2017-11-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.