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

CENTILLION TECHNOLOGY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
164,773 GBP2024-12-31
201,505 GBP2023-12-31
Fixed Assets
164,773 GBP2024-12-31
201,505 GBP2023-12-31
Debtors
Current
830,431 GBP2024-12-31
144,030 GBP2023-12-31
Cash at bank and in hand
689,061 GBP2024-12-31
281,684 GBP2023-12-31
Current Assets
1,519,492 GBP2024-12-31
425,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,232,952 GBP2024-12-31
Net Current Assets/Liabilities
286,540 GBP2024-12-31
169,624 GBP2023-12-31
Total Assets Less Current Liabilities
451,313 GBP2024-12-31
371,129 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,273 GBP2024-12-31
-2,222 GBP2023-12-31
Net Assets/Liabilities
450,040 GBP2024-12-31
368,907 GBP2023-12-31
Equity
Called up share capital
712 GBP2024-12-31
682 GBP2023-12-31
Share premium
149,880 GBP2024-12-31
149,880 GBP2023-12-31
Retained earnings (accumulated losses)
299,448 GBP2024-12-31
218,345 GBP2023-12-31
Equity
450,040 GBP2024-12-31
368,907 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,891 GBP2024-12-31
241,891 GBP2023-12-31
Computers
17,598 GBP2024-12-31
8,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,449 GBP2024-12-31
250,066 GBP2023-12-31
Office equipment
22,960 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,451 GBP2023-12-31
Computers
3,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,473 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
4,437 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
69,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,924 GBP2024-12-31
Office equipment
4,437 GBP2024-12-31
Computers
7,315 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,676 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
135,967 GBP2024-12-31
196,440 GBP2023-12-31
Office equipment
18,523 GBP2024-12-31
Computers
10,283 GBP2024-12-31
5,065 GBP2023-12-31
Other Debtors
Current
476,242 GBP2024-12-31
107,709 GBP2023-12-31
Prepayments/Accrued Income
Current
354,189 GBP2024-12-31
36,321 GBP2023-12-31
Bank Borrowings
Current
949 GBP2024-12-31
949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
675,055 GBP2024-12-31
83,094 GBP2023-12-31
Taxation/Social Security Payable
Current
34,603 GBP2024-12-31
13,299 GBP2023-12-31
Other Creditors
Current
2,696 GBP2024-12-31
1,606 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
519,649 GBP2024-12-31
157,142 GBP2023-12-31
Creditors
Current
1,232,952 GBP2024-12-31
256,090 GBP2023-12-31
Bank Borrowings
Non-current
1,273 GBP2024-12-31
2,222 GBP2023-12-31
Creditors
Non-current
1,273 GBP2024-12-31
2,222 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,200,000 shares2024-12-31
6,200,000 shares2023-12-31
Class 2 ordinary share
920,000 shares2024-12-31
620,000 shares2023-12-31

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 (8 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.