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 1
  • Harrod, Peter
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    2014-02-22 ~ now
    OF - director → CIF 0
    Mr Peter Harrod
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Howle, Michael Anthony
    Company Secretary born in May 1945
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2004-01-20
    OF - director → CIF 0
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2004-01-22
    OF - secretary → CIF 0
  • 2
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2003-12-09 ~ 2004-01-22
    OF - director → CIF 0
  • 3
    Richards, Murray
    Investor born in December 1944
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2014-04-28
    OF - director → CIF 0
  • 4
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2004-01-20
    OF - director → CIF 0
  • 5
    Bloch, Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2010-11-17
    OF - director → CIF 0
  • 6
    Harrod, Peter
    Individual (5 offsprings)
    Officer
    2006-06-10 ~ 2006-09-11
    OF - secretary → CIF 0
    2007-03-12 ~ 2010-02-05
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-secretary → CIF 0
  • 8
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-01-22 ~ 2006-06-10
    PE - nominee-secretary → CIF 0
  • 9
    26 Grosvenor Street, Mayfair, London
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-11 ~ 2007-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

CENTENARY 6 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
1,219,788 GBP2023-12-31
1,219,788 GBP2022-12-31
Current Assets
5,041 GBP2023-12-31
25 GBP2022-12-31
Creditors
Current
-425,142 GBP2023-12-31
-376,240 GBP2022-12-31
Net Current Assets/Liabilities
-420,101 GBP2023-12-31
-376,215 GBP2022-12-31
Total Assets Less Current Liabilities
799,687 GBP2023-12-31
843,573 GBP2022-12-31
Net Assets/Liabilities
799,687 GBP2023-12-31
843,573 GBP2022-12-31
Equity
799,687 GBP2023-12-31
843,573 GBP2022-12-31

  • CENTENARY 6 LIMITED
    Info
    Registered number SC260562
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.