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
    ~ now
    OF - director → CIF 0
  • 2
    64, Baker Street, London, England
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
  • 3
    Suite 3 / 46, Crawford Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Bixley, Gary
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-11-27
    OF - secretary → CIF 0
  • 3
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - director → CIF 0
    Silverman, Peter Howard
    Company Director
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2005-07-29
    OF - secretary → CIF 0
  • 4
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2019-07-17
    OF - director → CIF 0
  • 5
    Voice, Kimberly Lauren
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2024-02-29
    OF - secretary → CIF 0
  • 6
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual
    Officer
    ~ 1993-05-26
    OF - director → CIF 0
  • 7
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - director → CIF 0
    Ozin, Malcolm John
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - secretary → CIF 0
    Ozin, Malcolm John
    Retired
    Individual (5 offsprings)
    2005-07-29 ~ 2013-05-07
    OF - secretary → CIF 0
parent relation
Company in focus

CENTRAL TOWN PROPERTIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
12,471,000 GBP2023-03-31
13,063,610 GBP2022-03-31
Debtors
11,984,940 GBP2023-03-31
11,431,998 GBP2022-03-31
Cash at bank and in hand
165,558 GBP2023-03-31
371,002 GBP2022-03-31
Current Assets
12,150,498 GBP2023-03-31
11,803,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,451,957 GBP2023-03-31
-1,401,138 GBP2022-03-31
Net Current Assets/Liabilities
10,698,541 GBP2023-03-31
10,401,862 GBP2022-03-31
Total Assets Less Current Liabilities
23,169,541 GBP2023-03-31
23,465,472 GBP2022-03-31
Net Assets/Liabilities
21,869,541 GBP2023-03-31
22,065,472 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
21,869,441 GBP2023-03-31
22,065,372 GBP2022-03-31
Equity
21,869,541 GBP2023-03-31
22,065,472 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
72,458 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,458 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Investment Property - Fair Value Model
12,471,000 GBP2023-03-31
13,063,610 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-288,610 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
241,300 GBP2023-03-31
182,448 GBP2022-03-31
Amounts Owed By Related Parties
11,711,366 GBP2023-03-31
Current
11,225,049 GBP2022-03-31
Other Debtors
Amounts falling due within one year
32,274 GBP2023-03-31
24,501 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
11,984,940 GBP2023-03-31
11,431,998 GBP2022-03-31
Trade Creditors/Trade Payables
Current
62,076 GBP2023-03-31
23,121 GBP2022-03-31
Amounts owed to group undertakings
Current
752,130 GBP2023-03-31
752,130 GBP2022-03-31
Corporation Tax Payable
Current
353,562 GBP2023-03-31
353,562 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,222 GBP2023-03-31
7,104 GBP2022-03-31
Other Creditors
Current
275,967 GBP2023-03-31
265,221 GBP2022-03-31
Creditors
Non-current
1,451,957 GBP2023-03-31
Current
1,401,138 GBP2022-03-31
  • CENTRAL TOWN PROPERTIES LIMITED
    Info
    Registered number 00660315
    46 Suite 3, Crawford Street, London W1H 1JU
    Private Limited Company incorporated on 1960-05-24 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.