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
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Luke Paul
    Company Director born in July 1995
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Joanna Claire
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    150,797 GBP2024-01-31
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    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
6,390,241 GBP2024-01-31
4,490,241 GBP2023-01-31
Debtors
2,120,023 GBP2024-01-31
1,861,900 GBP2023-01-31
Cash at bank and in hand
357,656 GBP2024-01-31
617,000 GBP2023-01-31
Current Assets
2,477,679 GBP2024-01-31
2,478,900 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-426,076 GBP2024-01-31
-462,995 GBP2023-01-31
Net Current Assets/Liabilities
2,051,603 GBP2024-01-31
2,015,905 GBP2023-01-31
Total Assets Less Current Liabilities
8,441,844 GBP2024-01-31
6,506,146 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
8,441,744 GBP2024-01-31
6,506,046 GBP2023-01-31
Equity
8,441,844 GBP2024-01-31
6,506,146 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
1,978,256 GBP2024-01-31
1,762,675 GBP2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Prepayments/Accrued Income
Current
141,667 GBP2024-01-31
99,125 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,120,023 GBP2024-01-31
1,861,900 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
312,283 GBP2024-01-31
287,608 GBP2023-01-31
Other Taxation & Social Security Payable
Current
103,293 GBP2024-01-31
171,946 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
941 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Creditors
Current
426,076 GBP2024-01-31
462,995 GBP2023-01-31
  • CENTRALISATION IMAGE LIMITED
    Info
    Registered number 11294599
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.