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 6
  • 1
    Madhani, Sunil Jayantilal
    Company Director born in September 1966
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Neal, David
    Ceo born in March 1964
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 3
    Pearson, Margaret Ann
    Commercial Director born in October 1961
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 4
    O'sullivan, Damian
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - secretary → CIF 0
  • 5
    Sherry, Paul
    Operations Director born in May 1973
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 6
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2024-07-31 ~ 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
Ceased 2
  • 1
    Mr David Neal
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2024-02-14 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Damian
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

CENTRESOFT GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • CENTRESOFT GROUP LIMITED
    Info
    Registered number 15490728
    6 Pavilion Drive, Holford, Birmingham B6 7BB
    Private Limited Company incorporated on 2024-02-14 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CENTRESOFT GROUP LIMITED
    S
    Registered number 15490728
    6 Pavilion Drive, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ 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.