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CENTREGREAT LIMITED
Company number 01169341 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CENTREGREAT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CENTREGREAT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01169341
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 May 1974
- Registered office
- Bridgend
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CENTREGREAT LIMITED's ownership
- CENTREGREAT LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CENTREGREAT LIMITED
CENTREGREAT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Centregreat Trade Limited | Shares: 75% or more | 31 May 2017 | Company · Limited Company · Wales · number 10773565 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jerome Carl Mathias | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 May 2017 |
| Mr Dewi Melvyn Mathias | Shares: more than 50% but less than 75% | 6 April 2016 | 11 May 2017 |
Holdings · 1 layer
What CENTREGREAT LIMITED holds
UK companies whose latest confirmation statement lists CENTREGREAT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CENTREGREAT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CABOT PARK MANAGEMENT LIMITED Company 03588124 | Active | — | 86 | ORDINARY B | 17 April 2026 |
Officers · 5 current
Who runs CENTREGREAT LIMITED
CENTREGREAT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATHIAS, Jerome Carl | Secretary | before 11 August 1991 | British | — |
| DANIEL, David Howard | Director | 22 March 2013 | Welsh | Wales |
| KINEVANE, Alan Michael | Director | 1 December 2021 | Irish | Wales |
| LEWIS, Richard Clydwyn | Director | 4 September 2009 | Welsh | Wales |
| MATHIAS, Jerome Carl | Director | before 11 August 1991 | British | Wales |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Simon John | Director | 21 July 2016 | 29 October 2021 |
| MATHIAS, Dewi Melvyn | Director | before 11 August 1991 | 1 May 2026 |
| MATHIAS, Marlene | Director | before 11 August 1991 | 30 June 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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