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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.

Parent entities and officers
Active 3
  • 1
    Voice, Lisa Fiona
    Prop Co Executive born in June 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 3 / 46, Crawford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address64, Baker Street, London, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2013-03-28
    OF - Director → CIF 0
    Silverman, Peter Howard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Bixley, Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 4
    Voice, Kimberly Lauren
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-17
    OF - Director → CIF 0
    Ozin, Malcolm John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-17
    OF - Secretary → CIF 0
    Ozin, Malcolm John
    Retired
    Individual (5 offsprings)
    icon of calendar 2005-07-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 7
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL TOWN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,570,000 GBP2024-03-31
12,471,000 GBP2023-03-31
Fixed Assets
9,570,000 GBP2024-03-31
12,471,000 GBP2023-03-31
Debtors
13,243,604 GBP2024-03-31
11,984,942 GBP2023-03-31
Cash at bank and in hand
1,129,635 GBP2024-03-31
165,558 GBP2023-03-31
Current Assets
14,373,239 GBP2024-03-31
12,150,500 GBP2023-03-31
Net Current Assets/Liabilities
13,398,608 GBP2024-03-31
10,698,542 GBP2023-03-31
Total Assets Less Current Liabilities
22,968,608 GBP2024-03-31
23,169,542 GBP2023-03-31
Net Assets/Liabilities
21,668,608 GBP2024-03-31
21,869,542 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
21,668,508 GBP2024-03-31
21,869,442 GBP2023-03-31
Equity
21,668,608 GBP2024-03-31
21,869,542 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.33002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,570,000 GBP2024-03-31
12,471,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
72,458 GBP2024-03-31
72,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,642,458 GBP2024-03-31
12,543,458 GBP2023-03-31
Property, Plant & Equipment - Disposals
-2,901,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
72,458 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,458 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,570,000 GBP2024-03-31
Land and buildings, Owned/Freehold
12,471,000 GBP2023-03-31
Investment Property - Fair Value Model
9,570,000 GBP2024-03-31
12,471,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,901,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
99,423 GBP2024-03-31
241,301 GBP2023-03-31
Amounts owed by group undertakings and participating interests
13,135,651 GBP2024-03-31
11,711,366 GBP2023-03-31
Other Debtors
8,530 GBP2024-03-31
32,275 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,266 GBP2024-03-31
62,077 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
752,130 GBP2024-03-31
752,130 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
353,562 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,222 GBP2023-03-31
Other Creditors
Amounts falling due within one year
217,235 GBP2024-03-31
275,967 GBP2023-03-31

  • CENTRAL TOWN PROPERTIES LIMITED
    Info
    Registered number 00660315
    icon of address46 Suite 3, Crawford Street, London W1H 1JU
    Private Limited Company incorporated on 1960-05-24 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.