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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Martin, Gareth
Born in April 1974Individual (26 offsprings)Officer2025-12-23 ~ nowOF - Director → CIF 0 - 2
Rantala, Ville
Born in June 1971Individual (23 offsprings)Officer2025-12-23 ~ nowOF - Director → CIF 0 - 3
Ackrill, Carina Maria
Born in June 1980Individual (25 offsprings)Officer2023-06-14 ~ 2026-01-22OF - Director → CIF 0Mrs Carina Maria Ackrill
Born in June 1980Individual (25 offsprings)Person with significant control2023-06-14 ~ 2025-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ackrill, James William
Born in June 1979Individual (85 offsprings)Officer2023-06-14 ~ 2026-01-22OF - Director → CIF 0Mr James William Ackrill
Born in June 1979Individual (85 offsprings)Person with significant control2023-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
PHM PROPERTY SERVICES UK LIMITED
16377832266, Kingsland Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2025-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CENTRICK GROUP HOLDINGS LIMITED
Period: 2023-06-14 ~ now
Company number: 14935243
Registered name
CENTRICK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-14 ~ 2023-12-31
Fixed Assets - Investments
1,699,334 GBP2023-12-31
Debtors
393,164 GBP2023-12-31
Creditors
Current
179,680 GBP2023-12-31
Net Current Assets/Liabilities
213,484 GBP2023-12-31
Total Assets Less Current Liabilities
1,912,818 GBP2023-12-31
Creditors
Non-current
210,000 GBP2023-12-31
Net Assets/Liabilities
1,702,818 GBP2023-12-31
Equity
Called up share capital
932 GBP2023-12-31
Retained earnings (accumulated losses)
1,701,886 GBP2023-12-31
Equity
1,702,818 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,699,334 GBP2023-12-31
Cost valuation
1,699,334 GBP2023-12-31
Investments in Group Undertakings
1,699,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
393,162 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
393,164 GBP2023-12-31
Amounts owed to group undertakings
Current
114,680 GBP2023-12-31
Other Creditors
Current
65,000 GBP2023-12-31
Non-current
210,000 GBP2023-12-31
Related profiles found in government register
- Registered number 14935243
CENTRICK GROUP HOLDINGS LIMITED
Info2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham B3 3PJPRIVATE LIMITED COMPANY incorporated on 2023-06-14 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 CENTRICK GROUP HOLDINGS LIMITED
SRegistered number 1493524317-19, 2nd Floor, The Exchange, Newhall Street, Birmingham, West Midlands, United Kingdom, B3 3PJPrivate Limited Company in Companies House, United KingdomCIF 1CENTRICK GROUP HOLDINGS LIMITED
SRegistered number 149352432nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, England, B3 3PJPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
10
- 1
CENTRICK GROUP LIMITED
108319102nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control2023-06-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2
CENTRICK LIMITED
054025982nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (11 parents, 151 offsprings)Person with significant control2025-04-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
CENTRICK PROFESSIONAL SERVICES LTD
14832050The Exchange, 19 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Person with significant control2025-04-09 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 42nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2025-04-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5CENTRICK COMMERCIAL LIMITED - 2023-06-062nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (13 parents)Person with significant control2025-04-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6ISLAND PROPERTIES (IOW) LIMITED - 2022-07-012nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (7 parents)Person with significant control2025-09-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7MILLER ROSE PROPERTIES LTD - now
LAND, NEW HOMES AND INVEST LIMITED
- 2025-11-10 10386840NEW STREET CHAMBERS LIMITED
- 2025-03-19 10386840Silvers Office Gf.01, 144 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Person with significant control2025-03-18 ~ 2025-08-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
PENNYCUICK COLLINS HOLDINGS LIMITED
162035782nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-01-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
ROWE & CO HOMES GROUP LIMITED
1514407259-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-18 ~ 2024-10-01CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10CENTRICK MAINTENANCE LIMITED - 2019-01-14ECOLOGIC SYSTEMS LIMITED - 2009-06-152nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (10 parents, 13 offsprings)Person with significant control2025-04-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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