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CENTRAX HOLDINGS LIMITED
Company number 05805707 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CENTRAX HOLDINGS 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 CENTRAX HOLDINGS 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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Register details
Company facts
- Company number
- 05805707
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 2006
- Registered office
- Devon
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CENTRAX HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 March 2024) lists 17 shareholders: 1 company and 16 other shareholders, such as people.
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.
Shareholders · 1 layer
Who owns CENTRAX HOLDINGS LIMITED
CENTRAX HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (17)
Layer 1
Shareholders of CENTRAX HOLDINGS LIMITED · statement of 21 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD ANTHONY BARR | — | 2,368,407 | A ORDINARY / B ORDINARY / C ORDINARY |
| Masked · in the company report | — | — | — |
| CHRISTOPHER HOWARD BARR | — | 2,306,077 | A ORDINARY / B ORDINARY / C ORDINARY |
| A N BARR INDUSTRIES LIMITED Company 07359498 | — | 1,858,895 | A ORDINARY / B ORDINARY / C ORDINARY |
| ANDREW NICHOLSON BARR | — | 1,237,824 | A ORDINARY / B ORDINARY / C ORDINARY |
| CHRISTOPHER HOWARD BARR AND LISA DAWN BARR (AS | — | 777,874 | B ORDINARY / C ORDINARY |
| TRUSTEES OF THE CHRISTOPHER BARR DISCRETIONARY TRUST 2021) | — | 766,626 | B ORDINARY / C ORDINARY |
| HANNAH SARAH BARR | — | 384,372 | B ORDINARY / C ORDINARY |
| RICHARD CHARLES ROGER BARR | — | 384,372 | B ORDINARY / C ORDINARY |
| ANNA BARR | — | 233,498 | B ORDINARY / C ORDINARY |
| STUART BARR | — | 233,498 | B ORDINARY / C ORDINARY |
| KATHRYN JANE MERRICK | — | 229,293 | B ORDINARY |
| SARAH LOUISE BARR | — | 40,433 | C ORDINARY |
| HEATHER CARINA BARR | — | 40,432 | C ORDINARY |
| LISA DAWN BARR | — | 12,768 | C ORDINARY |
| TRUSTEES OF THE CHRISTOPHER BARR DISCRETIONARY TRUST 2023) | — | 11,248 | C ORDINARY |
| KATHERINE MERRICK DISCRETIONARY TRUST | — | 4,205 | C ORDINARY |
People with significant control · 0 current
Who controls CENTRAX HOLDINGS LIMITED
CENTRAX HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Henry Howard Barr (Deceased) | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 June 2021 |
Officers · 6 current
Who runs CENTRAX HOLDINGS LIMITED
CENTRAX HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUFFIN, Ian Andrew | Secretary | 1 June 2017 | — | — |
| BARR, Andrew Nicholson | Director | 15 February 2013 | British | England |
| BARR, Charles Robert | Director | 4 May 2006 | British | England |
| BARR, Christopher Howard | Director | 15 February 2013 | English | England |
| BARR, Richard Anthony | Director | 4 May 2006 | British | United Kingdom |
| DUFFIN, Ian Andrew | Director | 1 May 2017 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBBS, Michael Stuart | Secretary | 4 May 2006 | 9 March 2017 |
| BARR, Richard Henry Howard | Director | 4 May 2006 | 22 January 2021 |
| HOBBS, Michael Stuart | Director | 4 May 2006 | 9 March 2017 |
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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