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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 6
  • 1
    Azouz, Theodore
    Born in January 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Azouz, Aron
    Born in June 1987
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Azouz, Limor Hannah
    Born in December 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Azouz, Edward
    Born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Azouz, Edward
    Individual (92 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Edward Azouz
    Born in March 1949
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Azouz, Joshua
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Azouz, Jeffrey
    Born in January 1947
    Individual (67 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeffrey Azouz
    Born in January 1947
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Azouz, Sharon Gaye
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 2015-01-11
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL ESTATES LIMITED

Previous name
CRANEWISE LIMITED - 1984-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CENTRAL ESTATES LIMITED
    Info
    CRANEWISE LIMITED - 1984-12-14
    Registered number 01102163
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1973-03-16 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CENTRAL ESTATES LTD
    S
    Registered number 01102163
    icon of address137, Finchley Road, London, United Kingdom, NW3 6JG
    4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON
    CIF 1
  • CENTRAL ESTATES LTD
    S
    Registered number 1102163
    icon of address4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
    ENGLAND & WALES
    CIF 2
  • CENTRAL ESTATES LIMITED
    S
    Registered number 01102163
    icon of address68, Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VINIGO LIMITED - 2009-11-24
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address28 Manchester Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-29
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.