Centrad Holdings Limited
- Company number
- 10291940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Openwork Partnership LLP (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Alan | Director | 11 Oct 2016 | 10 Jul 2026 |
| PEARSON, Carol Ann | Director | 11 Oct 2016 | 10 Jul 2026 |
| PEARSON, Carol Ann | Secretary | 22 Jul 2016 | 10 Jul 2026 |
| PALMER, Robert Colin | Director | 22 Jul 2016 | 10 Jul 2026 |
| MANDRYKO, Erica | Secretary | 23 Jul 2026 | |
| CHAVASSE, Aidan Grant | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Ann Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2016 | 10 Jul 2026 |
| Mr Robert Colin Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2016 | 10 Jul 2026 |
| Openwork Access Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £51 | 0 |
| 30 Jun 2024 | - | £9,815 | 0 |
| 30 Jun 2023 | - | £508 | 0 |
| 30 Jun 2022 | - | £508 | 0 |
| 30 Jun 2021 | £599,301 | £89,716 | 0 |
| 30 Jun 2020 | £590,572 | £67,291 | 0 |
| 30 Jun 2019 | £614,747 | £22,132 | - |
| 30 Jun 2018 | £445,368 | £24,632 | - |
| 30 Jun 2017 | £202,714 | £7,295 | - |
Connections
Owned by
Centrad Holdings Limited → Openwork Access Limited → Openwork Holdings Limited → Openwork Partnership LLP
Controls
- Centrad Limited (03756518)
- West Midlands Mortgage Centre Limited (10405186)
Directors’ other companies
- CHAVASSE, Aidan Grant - Director at Centrad Limited
- CHAVASSE, Aidan Grant - Director at West Midlands Mortgage Centre Limited
- CHAVASSE, Aidan Grant - Director at Openwork Independent Solutions Limited
Companies at the same address
- Centrad Limited (03756518)
- Lydiard Fields Business Park Management Limited (06022453)
- Omnis Investments Limited (06582314)
- Openwork Access Limited (05276543)
- Openwork Holdings Limited (03794677)
- Openwork Independent Solutions Limited (07361235)
- Openwork Limited (04399725)
- Openwork Services Limited (03562843)
- West Midlands Mortgage Centre Limited (10405186)