BYCENTRAL LIMITED

Company summary

Company number: 04691614
Status: ACTIVE
Incorporated / age: 10 March 200323 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Other service activities n.e.c.
Previous company names
TITANTROPIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	07 Jun 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
CHOJNOWSKA, Marta ACTIVE	Director	02 Apr 2024		United Kingdom	November 1992	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CLAVEAU, Agnieszka ACTIVE	Director	24 Mar 2026		United Kingdom	November 1972	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HAYMAN, Simon ACTIVE	Director	14 Nov 2023		United Kingdom	June 1966	91, Sugden Road, London, SW11 5ED, United Kingdom
NEWBY, Glynn ACTIVE	Director	01 Aug 2019		United Kingdom	January 1966	Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	18 Aug 2005	26 Feb 2007			12 Amberley Close, Send, Woking, Surrey, GU23 7BX
JOSEPH, Vincent RESIGNED	Secretary	25 Mar 2003	18 Aug 2005			144 Dorset Road, London, SW19 3EF
MILLER, Philip RESIGNED	Secretary	26 Feb 2007	17 Oct 2008			87 Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	17 Oct 2008	01 Mar 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2011	06 Jun 2017			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 2003	25 Mar 2003			26, Church Street, London, NW8 8EP
BODIN, Bruno Albert RESIGNED	Director	25 Mar 2003	14 Apr 2011	United Kingdom	May 1952	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CARR, David John RESIGNED	Director	06 Mar 2008	23 Jun 2023	United Kingdom	February 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CHRISTOLOMME, Lionel RESIGNED	Director	09 Oct 2006	11 Dec 2007	United Kingdom	January 1967	25 Altenburg Gardens, Clapham, London, England, SW11 1JH
COOPER, Phillip John RESIGNED	Director	31 May 2006	02 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
CRAWFORD, William Richard RESIGNED	Director	25 Mar 2003	31 May 2006	United Kingdom	July 1963	Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
GLEDHILL, Sarah Louise RESIGNED	Director	27 Mar 2023	30 Sep 2023	United Kingdom	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GLEDHILL, Sarah Louise RESIGNED	Director	17 Oct 2016	09 Dec 2020	United Kingdom	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GRIFFITHS, Mark John RESIGNED	Director	28 Feb 2018	01 Aug 2019	United Kingdom	September 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GRIFFITHS, Mark John RESIGNED	Director	29 Apr 2013	01 May 2013	United Kingdom	September 1967	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	04 Jul 2012	27 Mar 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HOLLIDAY, Simon Roger RESIGNED	Director	26 Feb 2007	06 Mar 2008		May 1967	2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
JONES, Bryn David Murray RESIGNED	Director	25 Mar 2003	19 Oct 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
JOSEPH, Vincent RESIGNED	Director	11 Dec 2007	06 Aug 2008	United Kingdom	September 1968	48 Firstway, London, SW20 0GD
MCDONALD, Stephen Howard RESIGNED	Director	14 Apr 2011	28 Feb 2018	United Kingdom	November 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MCERLANE, Andrew John RESIGNED	Director	01 Feb 2023	02 Apr 2024	United Kingdom	March 1988	Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
MINAULT, Pascal RESIGNED	Director	25 Mar 2003	11 Dec 2007		October 1963	5 Devereux Road, London, SW11 6JR
O'HALLORAN, James Anthony RESIGNED	Director	17 Apr 2009	04 Jul 2012	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	19 Oct 2007	17 Oct 2016	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	09 Dec 2020	24 Mar 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 2003	25 Mar 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

CHOJNOWSKA, Marta ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1992
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HAYMAN, Simon ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 91, Sugden Road, London, SW11 5ED, United Kingdom

NEWBY, Glynn ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 26 Feb 2007
Address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX

JOSEPH, Vincent RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 18 Aug 2005
Address: 144 Dorset Road, London, SW19 3EF

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 17 Oct 2008
Address: 87 Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 01 Mar 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 06 Jun 2017
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2003
Resigned on: 25 Mar 2003
Address: 26, Church Street, London, NW8 8EP

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

CARR, David John RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CHRISTOLOMME, Lionel RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 11 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25 Altenburg Gardens, Clapham, London, England, SW11 1JH

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 02 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

CRAWFORD, William Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG

GLEDHILL, Sarah Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GLEDHILL, Sarah Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GRIFFITHS, Mark John RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GRIFFITHS, Mark John RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HOLLIDAY, Simon Roger RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 06 Mar 2008
Date of birth: May 1967
Address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 48 Firstway, London, SW20 0GD

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 11 Dec 2007
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 2003
Resigned on: 25 Mar 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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