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 1
  • Heslop, Michael William
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael William Heslop
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTREX GROUP SERVICES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTREX GROUP SERVICES LTD
    Info
    Registered number 13809255
    Unit 5 Denbigh Hall, Milton Keynes MK3 7QT
    Private Limited Company incorporated on 2021-12-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CENTREX GROUP SERVICES LTD
    S
    Registered number 13809255
    Unit 5, Denbigh Hall, Milton Keynes, England, MK3 7QT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CENTREX GROUP SERVICES LIMITED
    S
    Registered number missing
    Unit 5, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Wansbeck Business Centre, Wansbeck Business Park, Ashington, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Person with significant control
    2023-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Unit 14 Cherry Way, Dubmire Industrial Estate, Houghton-le-spring, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    487,117 GBP2023-12-31
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.