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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
    Howle, Michael Anthony
    Company Secretary born in May 1945
    Individual (119 offsprings)
    Officer
    2003-12-09 ~ 2004-01-20
    OF - Director → CIF 0
    Howle, Michael Anthony
    Individual (119 offsprings)
    Officer
    2003-12-09 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 2
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2003-12-09 ~ 2004-01-22
    OF - Director → CIF 0
  • 3
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Harrod, Peter
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2014-02-22 ~ now
    OF - Director → CIF 0
    Harrod, Peter
    Individual (19 offsprings)
    Officer
    2006-06-10 ~ 2006-09-11
    OF - Secretary → CIF 0
    2007-03-12 ~ 2010-02-05
    OF - Secretary → CIF 0
    Mr Peter Harrod
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Bloch, Stephen
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2004-01-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Richards, Murray
    Investor born in December 1944
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2014-04-28
    OF - Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 8
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2004-01-22 ~ 2006-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-09-11 ~ 2007-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTENARY 6 LIMITED

Period: 2003-12-09 ~ now
Company number: SC260562 SC260375
Registered name
CENTENARY 6 LIMITED - now SC260375
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1,219,788 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1,219,788 GBP2023-12-31
Debtors
1,312,481 GBP2024-12-31
Cash at bank and in hand
3,557,336 GBP2024-12-31
5,041 GBP2023-12-31
Current Assets
4,869,817 GBP2024-12-31
5,041 GBP2023-12-31
Net Current Assets/Liabilities
4,865,417 GBP2024-12-31
-420,101 GBP2023-12-31
Total Assets Less Current Liabilities
4,865,418 GBP2024-12-31
799,687 GBP2023-12-31
Net Assets/Liabilities
4,865,418 GBP2024-12-31
799,687 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,854,418 GBP2024-12-31
788,687 GBP2023-12-31
Equity
4,865,418 GBP2024-12-31
799,687 GBP2023-12-31

  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.