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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mr Timothy Christopher Gavey
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-01-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Thomas, Amanda Louise
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Donald Blaise Hardman
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Richard Edward Thomas
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Lorraine Fay Wheeler
    Born in February 1968
    Individual (30 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr John Anthony Hughes
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr James Love Muir
    Born in April 1969
    Individual (18 offsprings)
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr David Edward Lawrence Voisin
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Mark Peter John Rabet
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Mr Adam James Garwood
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Ms Jennifer Le Chevalier
    Born in June 1970
    Individual (25 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Thomas, Hester Mary
    Property Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2025-07-02
    OF - Director → CIF 0
  • 13
    Ms Clare Philippa Crockart
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Moore, John Harold
    Certified Accountant born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1999-07-01
    OF - Director → CIF 0
    Moore, John Harold
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 15
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2016-07-13 ~ 2016-08-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Mr Peter Conrad Unwin
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Mr Dean John Douglas
    Born in June 1975
    Individual (29 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Thomas, David Humphrey
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Thomas, David Humphrey
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Moore, Jean Maureen
    Secretary born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Thomas, Edward Hugh
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 21
    Mr Kenneth Andrew Le Claire
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Third Floor 37, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 24
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor 95, Promenade, Cheltenham, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

CENTRAL AND RESIDENTIAL PROPERTIES LIMITED

Period: 1960-01-12 ~ now
Company number: 00646782
Registered name
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
2,817,000 GBP2025-03-31
Property, Plant & Equipment
750,262 GBP2025-03-31
1,284,349 GBP2024-03-31
Fixed Assets - Investments
2,817,000 GBP2025-03-31
Fixed Assets
3,567,262 GBP2025-03-31
1,284,349 GBP2024-03-31
Debtors
43,193 GBP2025-03-31
32,696 GBP2024-03-31
Cash at bank and in hand
113,487 GBP2025-03-31
172,276 GBP2024-03-31
Current Assets
156,680 GBP2025-03-31
204,972 GBP2024-03-31
Creditors
Amounts falling due within one year
2,486,024 GBP2025-03-31
100,716 GBP2024-03-31
Net Current Assets/Liabilities
-2,329,344 GBP2025-03-31
104,256 GBP2024-03-31
Total Assets Less Current Liabilities
1,237,918 GBP2025-03-31
1,388,605 GBP2024-03-31
Net Assets/Liabilities
1,210,201 GBP2025-03-31
1,303,106 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
502,511 GBP2025-03-31
780,017 GBP2024-03-31
Retained earnings (accumulated losses)
707,590 GBP2025-03-31
522,989 GBP2024-03-31
Equity
1,210,201 GBP2025-03-31
1,303,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
750,000 GBP2025-03-31
1,284,000 GBP2024-03-31
Computers
17,627 GBP2025-03-31
17,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
767,627 GBP2025-03-31
1,301,627 GBP2024-03-31
Property, Plant & Equipment - Disposals
-484,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,365 GBP2025-03-31
17,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,365 GBP2025-03-31
17,278 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
87 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
750,000 GBP2025-03-31
Computers
262 GBP2025-03-31
349 GBP2024-03-31
Owned/Freehold, Land and buildings
1,284,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,817,000 GBP2025-03-31
Non-current
2,817,000 GBP2025-03-31
Other Debtors
43,193 GBP2025-03-31
32,696 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,433,465 GBP2025-03-31
11,347 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
25,252 GBP2025-03-31
2,569 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,467 GBP2025-03-31
47,155 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13,840 GBP2025-03-31
39,645 GBP2024-03-31
Deferred Tax Liabilities
27,717 GBP2025-03-31
85,499 GBP2024-03-31
  • CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    Info
    Registered number 00646782
    2 Castle Business Village, Station Road, Hampton TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1960-01-12 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.