# Bycentral Limited

## Details

- **Company number:** [04691614](https://find-and-update.company-information.service.gov.uk/company/04691614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2003
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Infrastructure Investments (Australia) LLP](/group/29493) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBY, Glynn | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bycentral Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Bycentral Limited → [Bycentral Holdings Limited](/company/04691613) → [Infrastructure Investments Ppp Ofto LLP](/company/OC441279) → [Infrastructure Investments Ppp Ofto Midco LLP](/company/OC440903) → [Infrastructure Investments Ppp Ofto Holdings LLP](/company/OC440886) → [Infrastructure Investments (Australia) LLP](/company/OC392005)




## Directors' other companies

- [NEWBY, Glynn](/person/7685567) - director at [AGP Holdings (1) Limited](/company/04152477)
- [NEWBY, Glynn](/person/7685567) - director at [Bycentral Holdings Limited](/company/04691613)
- [NEWBY, Glynn](/person/7685567) - director at [Annes Gate Property PLC](/company/04151511)
- [NEWBY, Glynn](/person/7685567) - director at [AGP (2) Limited](/company/04153629)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest (Holdings) Limited](/company/04076709)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest Limited](/company/04076961)



## Companies at the same address

- [Academy Services (Holdings) Limited](/company/04217647) (04217647)
- [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337)
- [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268)
- [Affinity (Reading) Holdings Limited](/company/04851135) (04851135)
- [Affinity (Reading) Limited](/company/04851134) (04851134)
- [AGP (2) Limited](/company/04153629) (04153629)
- [AGP Holdings (1) Limited](/company/04152477) (04152477)
- [Annes Gate Property PLC](/company/04151511) (04151511)
- [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538)
- [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)