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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
  • 1
    Hundal, Harneet Kaur, Dr
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Dr Harneet Kaur Hundal
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1CENTRA HOLDINGS LTD

Company number: 15000622
Registered names
1CENTRA HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
10,002 GBP2024-08-31
10,002 GBP2023-08-31
Creditors
Amounts falling due within one year
-10,001 GBP2024-08-31
-10,001 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
10,001 GBP2024-08-31
10,001 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12023-07-13 ~ 2023-08-31

Related profiles found in government register
  • 1CENTRA HOLDINGS LTD
    Info
    BRAIN TRUST HEALTH HOLDINGS LTD - 2024-10-31
    Registered number 15000622
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • 1CENTRA HOLDINGS LTD
    S
    Registered number 15000622
    20, Wenlock Road, London, England, N1 7GU
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARLEY MIND CARE PSYCHIATRISTS LTD
    - now 08890276
    MEDECH CONSULTANTS LIMITED
    - 2023-07-13 08890276
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,060 GBP2024-08-31
    Person with significant control
    2023-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAVENWOOD ESCAPES LTD
    - now 14756229
    HAVENWOOD ESCAPES LTD LTD
    - 2023-07-14 14756229
    RY WINNING HAND NO 2 LTD - 2023-07-13
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRUSTSPECTRUM LTD
    - now 12904406
    RY WINNING HAND LTD
    - 2023-07-25 12904406 08308710
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,915 GBP2024-08-31
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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