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.

Parent entities and officers
Active 5
  • 1
    Thomas, Hester Mary
    Property Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Edward Thomas
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Thomas, David Humphrey
    Property Manager 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
  • 4
    Thomas, Amanda Louise
    Equestrian Consultant born in February 1963
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Edward Hugh
    Equestrian Consultant born in February 1948
    Individual (7 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mr Peter Conrad Unwin
    Born in September 1969
    Individual (5 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
  • 2
    Mr Mark Peter John Rabet
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ms Lorraine Fay Wheeler
    Born in February 1968
    Individual (2 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 Timothy Christopher Gavey
    Born in June 1975
    Individual (4 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
  • 5
    Mr Thomas Donald Blaise Hardman
    Born in December 1977
    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
  • 6
    Mr James Love Muir
    Born in April 1969
    Individual (2 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
  • 7
    Mr Dean John Douglas
    Born in June 1975
    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
  • 8
    Moore, Jean Maureen
    Secretary born in July 1927
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (14 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
  • 10
    Mr David Edward Lawrence Voisin
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr John Anthony Hughes
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Ms Clare Philippa Crockart
    Born in February 1966
    Individual (4 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
  • 13
    Moore, John Harold
    Certified Accountant born in June 1927
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    Moore, John Harold
    Individual
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
  • 14
    Mr Kenneth Andrew Le Claire
    Born in July 1962
    Individual (3 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
  • 15
    Mr Adam James Garwood
    Born in April 1971
    Individual
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Ms Jennifer Le Chevalier
    Born in June 1970
    Individual (5 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
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Active Corporate (5 parents, 40 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
  • 18
    Third Floor 95, Promenade, Cheltenham, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Third Floor 37, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL AND RESIDENTIAL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,284,349 GBP2024-03-31
1,284,465 GBP2023-03-31
Debtors
32,696 GBP2024-03-31
24,262 GBP2023-03-31
Cash at bank and in hand
172,276 GBP2024-03-31
124,554 GBP2023-03-31
Current Assets
204,972 GBP2024-03-31
148,816 GBP2023-03-31
Creditors
Amounts falling due within one year
100,716 GBP2024-03-31
54,517 GBP2023-03-31
Net Current Assets/Liabilities
104,256 GBP2024-03-31
94,299 GBP2023-03-31
Total Assets Less Current Liabilities
1,388,605 GBP2024-03-31
1,378,764 GBP2023-03-31
Net Assets/Liabilities
1,303,106 GBP2024-03-31
1,293,265 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
780,017 GBP2024-03-31
780,017 GBP2023-03-31
Retained earnings (accumulated losses)
522,989 GBP2024-03-31
513,148 GBP2023-03-31
Equity
1,303,106 GBP2024-03-31
1,293,265 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,284,000 GBP2024-03-31
Office equipment
17,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,301,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,278 GBP2024-03-31
17,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,278 GBP2024-03-31
17,162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,284,000 GBP2024-03-31
1,284,000 GBP2023-03-31
Office equipment
349 GBP2024-03-31
465 GBP2023-03-31
Other Debtors
32,696 GBP2024-03-31
24,262 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,347 GBP2024-03-31
6,106 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,569 GBP2024-03-31
5,714 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,155 GBP2024-03-31
21,736 GBP2023-03-31
Other Creditors
Amounts falling due within one year
39,645 GBP2024-03-31
20,961 GBP2023-03-31
Deferred Tax Liabilities
85,499 GBP2024-03-31
85,499 GBP2023-03-31
  • 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 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.