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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 9
  • 1
    Parnes, Daniel Gavin
    Born in October 1970
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Samantha Jane
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Parnes, Steven Anthony
    Born in June 1944
    Individual (13 offsprings)
    Officer
    (before 1992-12-19) ~ now
    OF - Director → CIF 0
    Steven Anthony Parnes
    Born in June 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Parnes, Nicky James
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Timothy Michael
    Born in November 1963
    Individual (34 offsprings)
    Officer
    1999-03-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Shaw, Arthur Reginald
    Born in July 1920
    Individual (9 offsprings)
    Officer
    (before 1992-12-19) ~ 2016-10-22
    OF - Director → CIF 0
    Mr Arthur Reginald Shaw
    Born in July 1920
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lim, Chee Fei
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Howat, Fergus Mcnaught
    Individual (11 offsprings)
    Officer
    (before 1992-12-19) ~ 2013-12-11
    OF - Secretary → CIF 0
  • 9
    CENTRAL AND METROPOLITAN HOLDINGS LIMITED
    15968386
    40a, Hampstead High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL & METROPOLITAN ESTATES LIMITED

Period: 1971-07-05 ~ now
Company number: 01016597
Registered name
CENTRAL & METROPOLITAN ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
41,623 GBP2025-06-30
44,123 GBP2024-06-30
Investment Property
26,884,924 GBP2025-06-30
26,713,394 GBP2024-06-30
Fixed Assets - Investments
2,852,650 GBP2025-06-30
3,611,537 GBP2024-06-30
Fixed Assets
29,779,197 GBP2025-06-30
30,369,054 GBP2024-06-30
Debtors
5,297,615 GBP2025-06-30
3,184,751 GBP2024-06-30
Cash at bank and in hand
432,580 GBP2025-06-30
1,027,294 GBP2024-06-30
Current Assets
6,765,585 GBP2025-06-30
5,311,108 GBP2024-06-30
Net Current Assets/Liabilities
-12,363,131 GBP2025-06-30
-13,699,347 GBP2024-06-30
Total Assets Less Current Liabilities
17,416,066 GBP2025-06-30
16,669,707 GBP2024-06-30
Net Assets/Liabilities
13,998,080 GBP2025-06-30
13,249,233 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
13,993,080 GBP2025-06-30
13,244,233 GBP2024-06-30
Equity
13,998,080 GBP2025-06-30
13,249,233 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,618 GBP2025-06-30
162,307 GBP2024-06-30
Computers
25,925 GBP2025-06-30
25,524 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
194,543 GBP2025-06-30
187,831 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,432 GBP2025-06-30
120,217 GBP2024-06-30
Computers
24,488 GBP2025-06-30
23,491 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,920 GBP2025-06-30
143,708 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,215 GBP2024-07-01 ~ 2025-06-30
Computers
997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,212 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
40,186 GBP2025-06-30
42,090 GBP2024-06-30
Computers
1,437 GBP2025-06-30
2,033 GBP2024-06-30
Investment Property - Fair Value Model
26,884,924 GBP2025-06-30
26,713,393 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-225,348 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Other Investments Other Than Loans
2,852,648 GBP2025-06-30
3,611,535 GBP2024-06-30
Amounts invested in assets
Non-current
2,852,650 GBP2025-06-30
3,611,537 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
148,554 GBP2025-06-30
62,465 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,149,061 GBP2025-06-30
3,122,286 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,297,615 GBP2025-06-30
3,184,751 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,865 GBP2025-06-30
7,554 GBP2024-06-30
Amounts owed to group undertakings
Current
18,414,521 GBP2025-06-30
18,738,840 GBP2024-06-30
Corporation Tax Payable
Current
247,712 GBP2025-06-30
114,566 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,978 GBP2025-06-30
45,566 GBP2024-06-30
Other Creditors
Current
403,640 GBP2025-06-30
103,929 GBP2024-06-30
Creditors
Current
19,128,716 GBP2025-06-30
19,010,455 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,375 GBP2025-06-30
110,625 GBP2024-06-30
Related profiles found in government register
  • CENTRAL & METROPOLITAN ESTATES LIMITED
    Info
    Registered number 01016597
    40a Hampstead High Street, London NW3 1QE
    PRIVATE LIMITED COMPANY incorporated on 1971-07-05 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CENTRAL & METROPOLITAN ESTATES LIMITED
    S
    Registered number 01016597
    40a, Hampstead High Street, London, England, NW3 1QE
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMDEN LOCK BUSINESS CENTRE LIMITED
    - now 01054619
    ADECTIC LIMITED - 1987-08-12
    40a Hampstead High Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL & METROPOLITAN HOTELS LIMITED
    01048082
    40a Hampstead High Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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