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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 2
  • 1
    Dorey, Paul Hayward
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Paul Hayward Dorey
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dorey, Karen Elisabeth
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mrs Karen Elisabeth Dorey
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTELLA LIMITED

Period: 2020-12-23 ~ now
Company number: 13096759
Registered name
CENTELLA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
16,668 GBP2023-12-31
Debtors
309,892 GBP2024-12-31
202 GBP2023-12-31
Cash at bank and in hand
455,819 GBP2024-12-31
0 GBP2023-12-31
Current Assets
765,711 GBP2024-12-31
202 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-876 GBP2024-12-31
-18,297 GBP2023-12-31
Net Current Assets/Liabilities
764,835 GBP2024-12-31
-18,095 GBP2023-12-31
Total Assets Less Current Liabilities
764,837 GBP2024-12-31
-1,427 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
Retained earnings (accumulated losses)
764,635 GBP2024-12-31
-1,629 GBP2023-12-31
Equity
764,837 GBP2024-12-31
-1,427 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
16,668 GBP2023-12-31
Amounts Owed By Related Parties
307,691 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,201 GBP2024-12-31
202 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
309,892 GBP2024-12-31
202 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
17,534 GBP2023-12-31
Corporation Tax Payable
Current
275 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
601 GBP2024-12-31
763 GBP2023-12-31
Creditors
Current
876 GBP2024-12-31
18,297 GBP2023-12-31

Related profiles found in government register
  • CENTELLA LIMITED
    Info
    Registered number 13096759
    Melrose House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CENTELLA LIMITED
    S
    Registered number missing
    Beresford, Northville Road, Kingsbridge, Devon, England, TQ7 1AZ
    Limited Company
    CIF 1
  • CENTELLA LIMITED
    S
    Registered number 13096759
    Beresford, Northville Rd, Kingsbridge, Devon, United Kingdom, TQ7 1AZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPIDISTRA HOLDINGS LIMITED
    10198125
    107 Cheapside, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ 2024-10-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CENTELLA SOFTWARE LIMITED
    06600575
    Beresford, Northville Road, Kingsbridge, Devon
    Active Corporate (3 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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