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CENTRISTIC LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01549267
Incorporation Date
1981-03-09
Company Type
Private limited company (Ltd.)
Address
NEWTON ABBOT, United Kingdom
Website
www.centristic.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CENTRISTIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01549267, and its current status with Companies House is active. The company was incorporated on 9 March 1981 and lists its registered address as NEWTON ABBOT, United Kingdom. 1 shareholder is on record for CENTRISTIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
WALDEGRAVE (RG) LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CENTRISTIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALDEGRAVE (RG) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AG
Alistair Grant ACTIVE

Appointed
2008-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hepworth ACTIVE

Appointed
2015-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Grant ACTIVE

Appointed
2008-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Harper RESIGNED

Appointed
1991-12-31
Resigned
2008-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Mann RESIGNED

Appointed
1991-12-31
Resigned
2008-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for CENTRISTIC LIMITED are current appointments, filed with Companies House. Alistair Grant (appointed 2008-07-11) and James Hepworth (appointed 2015-01-05) both serve as Director; Alistair Grant (appointed 2008-07-11) serves as Company Secretary. The remaining 2 records shown (Michael Harper and Alan Mann) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CENTRISTIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CENGP LIMITED
United Kingdom

How these relationships were recorded

CENTRISTIC LIMITED sits 2 levels below its ultimate parent, CENGP LIMITED, registered in United Kingdom. The full chain up to CENGP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CENTRISTIC LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CENTRISTIC LIMITED?

One shareholder is currently on record for CENTRISTIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALDEGRAVE (RG) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CENTRISTIC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CENTRISTIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CENTRISTIC LIMITED have on record?

1 shareholder is shown on record for CENTRISTIC LIMITED.

What is CENTRISTIC LIMITED's company registration number?

CENTRISTIC LIMITED's registration number is 01549267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CENTRISTIC LIMITED still an active company?

CENTRISTIC LIMITED's status on Companies House is listed as active.

When was CENTRISTIC LIMITED incorporated?

CENTRISTIC LIMITED was incorporated on 9 March 1981, according to Companies House.

What is CENTRISTIC LIMITED's registered address?

The registered address on file for CENTRISTIC LIMITED is NEWTON ABBOT, United Kingdom.

What legal structure is CENTRISTIC LIMITED registered as?

CENTRISTIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CENTRISTIC LIMITED?

Three of the 5 officer records shown for CENTRISTIC LIMITED are current appointments, filed with Companies House. Alistair Grant (appointed 2008-07-11) and James Hepworth (appointed 2015-01-05) both serve as Director; Alistair Grant (appointed 2008-07-11) serves as Company Secretary. The remaining 2 records shown (Michael Harper and Alan Mann) are former appointments that have since been resigned. Management authority at CENTRISTIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CENTRISTIC LIMITED have a parent company or subsidiaries?

CENTRISTIC LIMITED sits 2 levels below its ultimate parent, CENGP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CENTRISTIC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTRISTIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CENTRISTIC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTRISTIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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