A dissolved GB company still carrying a resolved 2-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2005-01-06
- Legal form
- ltd
- Activity
- 86102
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
CLINICENTA LIMITED is a ltd registered in GB, incorporated 2005-01-06 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLINICENTA LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05325813
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-01-06
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 86102
- ANDERSON, David Alexander John(resigned)secretary · British · appt 2005-01-06
- MACKRETH, Jane Elizabeth(resigned)secretary · Other · appt 2008-02-18
- RAMSAY, Anne Catherine(resigned)secretary · Other · appt 2007-09-28
- WAN, Sylvia Wen Lynn(resigned)secretary · British · appt 2005-01-06
- 7SIDE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-01-06
- ASBRIDGE, Jonathan Elliott, Sir(resigned)director · British · appt 2010-03-19
- BULL, Adrian Richard, Dr(resigned)director · British · appt 2005-01-06
- CARTER, Shaun Edward(resigned)director · British · appt 2008-02-08
- DERRETT, Matthew Richard(resigned)director · British · appt 2017-10-31
- EASTHOPE, Daniel James(resigned)director · British · appt 2017-10-31
- GEORGE-JONES, Peter(resigned)director · British · appt 2012-10-12
- HARRIS, Rooney Hewer(resigned)director · British · appt 2005-01-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner