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 4
  • 1
    Hetherington, Adam John
    Chartered Surveyor born in May 1965
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 2
    Geaves, Christopher John
    Chartered Surveyor born in September 1959
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 3
    Mercado, David Simon
    Finance Director born in July 1976
    Individual (10 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 4
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,926 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2004-09-14 ~ 2008-01-11
    OF - director → CIF 0
  • 2
    La Frenais, Maxwell Joseph
    Chartered Surveyor born in May 1950
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - director → CIF 0
    2007-12-05 ~ 2008-01-11
    OF - director → CIF 0
  • 4
    Davis, Kirk Lightbourn
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2008-07-02
    OF - director → CIF 0
  • 5
    Haden-scott, Timothy
    Surveyor born in October 1964
    Individual (22 offsprings)
    Officer
    2012-02-28 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Marsh, John Charles
    Development Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2023-11-02
    OF - director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2004-09-14 ~ 2008-01-11
    OF - secretary → CIF 0
  • 8
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2008-01-11
    OF - director → CIF 0
  • 9
    Lewis, David Alexander
    Chartered Surveyor born in June 1974
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2013-10-20
    OF - director → CIF 0
  • 10
    Wise, Richard John
    Chief Executive born in June 1963
    Individual
    Officer
    2008-03-20 ~ 2011-05-12
    OF - director → CIF 0
  • 11
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2008-09-26
    OF - director → CIF 0
  • 12
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2005-03-18
    OF - director → CIF 0
    2005-03-18 ~ 2007-08-20
    OF - director → CIF 0
  • 13
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2005-03-18 ~ 2008-01-11
    OF - director → CIF 0
  • 14
    O'reilly, Marie Bernadette
    Ireland born in June 1966
    Individual
    Officer
    2008-03-20 ~ 2009-11-05
    OF - director → CIF 0
  • 15
    Bearman, Jane Marie
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - director → CIF 0
  • 16
    Hendriks, Jozef
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2008-01-11 ~ 2008-07-02
    OF - director → CIF 0
  • 17
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2016-09-01
    OF - director → CIF 0
  • 18
    Geaves, Christopher John
    Chartered Surveyor born in September 1959
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - director → CIF 0
  • 19
    Hewett, Frederic Mark
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2005-08-25 ~ 2007-12-05
    OF - director → CIF 0
  • 20
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    PE - director → CIF 0
    2008-01-11 ~ 2011-03-31
    PE - secretary → CIF 0
  • 21
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-18 ~ 2004-09-14
    PE - nominee-director → CIF 0
  • 22
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-18 ~ 2004-09-14
    PE - nominee-secretary → CIF 0
  • 23
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    PE - director → CIF 0
  • 24
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Corporate (95 offsprings)
    Officer
    2008-07-02 ~ 2012-07-02
    PE - director → CIF 0
    2011-03-31 ~ 2012-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

CENTROS UK LIMITED

Previous names
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
307,332 GBP2024-03-31
103,175 GBP2023-03-31
Cash at bank and in hand
322,407 GBP2024-03-31
258,967 GBP2023-03-31
Current Assets
629,739 GBP2024-03-31
362,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-120,560 GBP2024-03-31
-70,921 GBP2023-03-31
Net Current Assets/Liabilities
509,179 GBP2024-03-31
291,221 GBP2023-03-31
Total Assets Less Current Liabilities
509,180 GBP2024-03-31
291,222 GBP2023-03-31
Net Assets/Liabilities
509,180 GBP2024-03-31
291,222 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
509,078 GBP2024-03-31
291,120 GBP2023-03-31
Equity
509,180 GBP2024-03-31
291,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
268,740 GBP2024-03-31
38,820 GBP2023-03-31
Other Debtors
Current
102 GBP2024-03-31
103 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
38,490 GBP2024-03-31
64,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
321 GBP2024-03-31
520 GBP2023-03-31
Taxation/Social Security Payable
Current
78,224 GBP2024-03-31
54,201 GBP2023-03-31
Other Creditors
Current
4,200 GBP2024-03-31
4,200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
37,815 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Current
120,560 GBP2024-03-31
70,921 GBP2023-03-31
Net Deferred Tax Liability/Asset
38,490 GBP2024-03-31
64,252 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,762 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CENTROS UK LIMITED
    Info
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    Registered number SC268024
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2004-05-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CENTROS UK LIMITED
    S
    Registered number Sc268024
    Irwin Mitchell Llp, Fifth Floor, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2006-02-06
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.