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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 4
  • 1
    Stead, Paul Nigel
    Entrepreneur/Investor born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Lampropoulos, Panos
    Lawyer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Mark Alwyn, Dr
    Chemical Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Makatsoris, Charalampos
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Mr Charalampos Makatsoris
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
parent relation
Company in focus

CENTILLION TECHNOLOGY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
201,505 GBP2023-12-31
61,099 GBP2022-12-31
Fixed Assets
201,505 GBP2023-12-31
61,099 GBP2022-12-31
Debtors
Current
144,030 GBP2023-12-31
43,072 GBP2022-12-31
Cash at bank and in hand
281,684 GBP2023-12-31
166,546 GBP2022-12-31
Current Assets
425,714 GBP2023-12-31
209,618 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-258,312 GBP2023-12-31
-267,332 GBP2022-12-31
Net Current Assets/Liabilities
167,402 GBP2023-12-31
-57,714 GBP2022-12-31
Total Assets Less Current Liabilities
368,907 GBP2023-12-31
3,385 GBP2022-12-31
Net Assets/Liabilities
368,907 GBP2023-12-31
3,385 GBP2022-12-31
Equity
Called up share capital
682 GBP2023-12-31
682 GBP2022-12-31
Share premium
149,880 GBP2023-12-31
149,880 GBP2022-12-31
Retained earnings (accumulated losses)
218,345 GBP2023-12-31
-147,177 GBP2022-12-31
Equity
368,907 GBP2023-12-31
3,385 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,891 GBP2023-12-31
57,472 GBP2022-12-31
Computers
8,176 GBP2023-12-31
8,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
250,067 GBP2023-12-31
65,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,164 GBP2022-12-31
Computers
385 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,549 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,288 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,725 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
44,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,452 GBP2023-12-31
Computers
3,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,562 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
196,439 GBP2023-12-31
53,308 GBP2022-12-31
Computers
5,066 GBP2023-12-31
7,791 GBP2022-12-31
Other Debtors
Current
107,709 GBP2023-12-31
38,395 GBP2022-12-31
Prepayments/Accrued Income
Current
36,321 GBP2023-12-31
4,677 GBP2022-12-31
Bank Borrowings
Current
3,171 GBP2023-12-31
4,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,094 GBP2023-12-31
60,020 GBP2022-12-31
Taxation/Social Security Payable
Current
13,299 GBP2023-12-31
Other Creditors
Current
1,606 GBP2023-12-31
1,171 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
157,142 GBP2023-12-31
202,046 GBP2022-12-31
Creditors
Current
258,312 GBP2023-12-31
267,332 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,200,000 shares2023-12-31
6,200,000 shares2022-12-31
Class 2 ordinary share
620,000 shares2023-12-31
620,000 shares2022-12-31

Related profiles found in government register
  • CENTILLION TECHNOLOGY LIMITED
    Info
    Registered number 11059163
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2017-11-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CENTILLION TECHNOLOGY LIMITED
    S
    Registered number 11059163
    icon of addressHarwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.