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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 9
  • 1
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (97 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Steven Michael
    Born in September 1959
    Individual (128 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Paul John
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2023-06-14 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Dunleavy, Adrian James
    Born in September 1964
    Individual (59 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Jonathan Peter
    Born in June 1984
    Individual (18 offsprings)
    Officer
    2023-07-13 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Deeney, Mark Anthony
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2023-06-14 ~ 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

CENTRECO GROUP HOLDINGS LIMITED

Period: 2023-07-12 ~ now
Company number: 14935855
Registered names
CENTRECO GROUP HOLDINGS LIMITED - now
PACIFIC SHELF 1950 LIMITED - 2023-07-12 SC110956... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,403,442 GBP2023-06-14 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,403,442 GBP2023-06-14 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-14 ~ 2024-03-31
Profit/Loss
-1,403,442 GBP2023-06-14 ~ 2024-03-31
Fixed Assets - Investments
67,255,926 GBP2024-03-31
Debtors
10,000 GBP2024-03-31
Net Current Assets/Liabilities
-67,249,612 GBP2024-03-31
Total Assets Less Current Liabilities
6,314 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
Share premium
1,399,756 GBP2024-03-31
Retained earnings (accumulated losses)
-1,403,442 GBP2024-03-31
Equity
6,314 GBP2024-03-31
Average Number of Employees
02023-06-14 ~ 2024-03-31
Investments in group undertakings and participating interests
67,255,926 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
34,522,118 GBP2024-03-31
Other Creditors
Current
32,737,494 GBP2024-03-31
Creditors
Current
67,259,612 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-03-31

Related profiles found in government register
  • CENTRECO GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1950 LIMITED - 2023-07-12
    CENTRECO GROUP HOLDINGS LIMITED - 2023-07-12
    Registered number 14935855
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    PRIVATE 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 2025-04-07
    CIF 0
  • CENTRECO GROUP HOLDINGS LIMITED
    S
    Registered number 14935855
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom, WA3 6GR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRAY INVESTMENTS LIMITED
    - now 10091138
    CENTRECO (HOLDINGS) LIMITED - 2017-03-02
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.