# Centrad Holdings Limited

## Details

- **Company number:** [10291940](https://find-and-update.company-information.service.gov.uk/company/10291940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2016
- **Registered office:** AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Openwork Partnership LLP](/group/2602) (24 companies)



## 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 | - |



## Owned by

Centrad Holdings Limited → [Openwork Access Limited](/company/05276543) → [Openwork Holdings Limited](/company/03794677) → [Openwork Partnership LLP](/company/OC312300)



## Controls

- [Centrad Limited](/company/03756518) (03756518)
- [West Midlands Mortgage Centre Limited](/company/10405186) (10405186)



## Directors' other companies

- [CHAVASSE, Aidan Grant](/person/6342192) - director at [Centrad Limited](/company/03756518)
- [CHAVASSE, Aidan Grant](/person/6342192) - director at [West Midlands Mortgage Centre Limited](/company/10405186)
- [CHAVASSE, Aidan Grant](/person/6342192) - director at [Openwork Independent Solutions Limited](/company/07361235)



## Companies at the same address

- [Centrad Limited](/company/03756518) (03756518)
- [Lydiard Fields Business Park Management Limited](/company/06022453) (06022453)
- [Omnis Investments Limited](/company/06582314) (06582314)
- [Openwork Access Limited](/company/05276543) (05276543)
- [Openwork Holdings Limited](/company/03794677) (03794677)
- [Openwork Independent Solutions Limited](/company/07361235) (07361235)
- [Openwork Limited](/company/04399725) (04399725)
- [Openwork Services Limited](/company/03562843) (03562843)
- [West Midlands Mortgage Centre Limited](/company/10405186) (10405186)