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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 2
  • 1
    Thornhill, John Archie
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Thornhill, Archie Thomas
    Director born in February 2001
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Archie Thomas Thornhill
    Born in February 2001
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr John Archie Thornhill
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2024-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, Theodore Thomas
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALEYES SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,905 GBP2024-03-30
6,905 GBP2023-03-30
Property, Plant & Equipment
95,000 GBP2024-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Fixed Assets
101,906 GBP2024-03-30
6,906 GBP2023-03-30
Debtors
15,161 GBP2024-03-30
121,794 GBP2023-03-30
Cash at bank and in hand
3,629 GBP2024-03-30
6,035 GBP2023-03-30
Current Assets
18,790 GBP2024-03-30
127,829 GBP2023-03-30
Creditors
-70,789 GBP2024-03-30
-94,482 GBP2023-03-30
Net Current Assets/Liabilities
-51,999 GBP2024-03-30
33,347 GBP2023-03-30
Total Assets Less Current Liabilities
49,907 GBP2024-03-30
40,253 GBP2023-03-30
Creditors
Non-current
-6,050 GBP2024-03-30
-12,745 GBP2023-03-30
Net Assets/Liabilities
43,857 GBP2024-03-30
27,508 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
42,857 GBP2024-03-30
26,508 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
6,905 GBP2024-03-30
6,905 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
95,000 GBP2024-03-30
Amounts invested in assets
1 GBP2024-03-30
1 GBP2023-03-30

Related profiles found in government register
  • CENTRALEYES SYSTEMS LIMITED
    Info
    Registered number 11864881
    icon of addressFirst Floor Redington Court, 69 Church Road, Hove BN3 2BB
    Private Limited Company incorporated on 2019-03-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CENTRALEYES SYSTEMS LIMITED
    S
    Registered number 11864881
    icon of addressRickhurst Rews, Alfold Road, Dunsfold, Godalming, England, GU8 4NP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Redington Court, 69 Church Road, Hove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.