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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 4
  • 1
    Case, Rebecca
    Administrator born in August 1999
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2020-06-17
    OF - Director → CIF 0
    Rebecca Case
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcgrath, Connel John
    Administrator born in June 1995
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2023-01-27
    OF - Director → CIF 0
    Connel John Mcgrath
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-27 ~ 2023-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcgrath, Michael Desmond
    Administrator born in September 1989
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ 2021-07-27
    OF - Director → CIF 0
    Michael Desmond Mcgrath
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ 2021-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bergman, James Edward, Lord
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Lord James Edward Bergman
    Born in November 1976
    Individual (21 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTURION SOLUTIONS EUROPE LIMITED

Period: 2019-05-28 ~ now
Company number: 12019131
Registered name
CENTURION SOLUTIONS EUROPE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • CENTURION SOLUTIONS EUROPE LIMITED
    Info
    Registered number 12019131
    8 Dormers Lodge 373 Cockfosters Road, Hadley Wood, Herts. EN4 0JT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.