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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
    Shaw, Paul Charles
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Joanna Claire
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Luke Paul
    Born in July 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    287,026 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALISATION IMAGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,740,241 GBP2025-01-31
6,390,241 GBP2024-01-31
Debtors
2,110,480 GBP2025-01-31
2,120,023 GBP2024-01-31
Cash at bank and in hand
454,416 GBP2025-01-31
357,656 GBP2024-01-31
Current Assets
2,564,896 GBP2025-01-31
2,477,679 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-426,076 GBP2024-01-31
Net Current Assets/Liabilities
2,308,665 GBP2025-01-31
2,051,603 GBP2024-01-31
Total Assets Less Current Liabilities
10,048,906 GBP2025-01-31
8,441,844 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
10,048,806 GBP2025-01-31
8,441,744 GBP2024-01-31
Equity
10,048,906 GBP2025-01-31
8,441,844 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
2,004,130 GBP2025-01-31
1,978,256 GBP2024-01-31
Other Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Prepayments/Accrued Income
Current
106,250 GBP2025-01-31
141,667 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,110,480 GBP2025-01-31
Current, Amounts falling due within one year
2,120,023 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
8,000 GBP2024-01-31
Corporation Tax Payable
Current
36,988 GBP2025-01-31
312,283 GBP2024-01-31
Other Taxation & Social Security Payable
Current
90,323 GBP2025-01-31
103,293 GBP2024-01-31
Other Creditors
Current
126,420 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-01-31
2,500 GBP2024-01-31
Creditors
Current
256,231 GBP2025-01-31
426,076 GBP2024-01-31

  • CENTRALISATION IMAGE LIMITED
    Info
    Registered number 11294599
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.