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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 1
  • Sutcliffe, James Stocks
    Born in March 1953
    Individual (36 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Mr James Stocks Sutcliffe
    Born in March 1953
    Individual (36 offsprings)
    Person with significant control
    2022-03-21 ~ 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

CENTRE PORT HOLDINGS LIMITED

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

Related profiles found in government register
  • CENTRE PORT HOLDINGS LIMITED
    Info
    Registered number 13992260
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CENTRE PORT HOLDINGS LIMITED
    S
    Registered number 13992260
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CENTRE PORT INFRASTRUCTURE LIMITED
    15673651
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CENTRE PORT POWER LIMITED
    15673632
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CENTRE PORT TERMINALS LIMITED
    14551099 16476775
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CENTRE PORT TERMINALS LIMITED
    16476775 14551099
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.