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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 6
  • 1
    Springer, Nigel Frank
    Born in July 1953
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Mette Willemoes
    Co Director born in April 1965
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Copsey, Robert Vincent
    Co Director born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 4
    Springer, Estella Kay
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-08-05 ~ now
    OF - Director → CIF 0
    Mrs Estella Kay Springer
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Twells, Johanna Aaltje
    Individual (7 offsprings)
    Officer
    1994-08-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Copsey, Nigel Richard
    Co Director born in February 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
    Copsey, Nigel Richard
    Individual (5 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND CENTRAL PROPERTIES LIMITED

Period: 1973-11-02 ~ now
Company number: 01143209
Registered name
GRAND CENTRAL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
39,401 GBP2025-03-31
52,534 GBP2024-03-31
Fixed Assets - Investments
131 GBP2024-03-31
Fixed Assets
39,401 GBP2025-03-31
52,665 GBP2024-03-31
Total Inventories
8,758,020 GBP2025-03-31
10,447,389 GBP2024-03-31
Debtors
6,145,078 GBP2025-03-31
5,899,247 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1,339,556 GBP2025-03-31
190,015 GBP2024-03-31
Current Assets
16,242,655 GBP2025-03-31
16,536,652 GBP2024-03-31
Net Current Assets/Liabilities
15,019,413 GBP2025-03-31
15,358,752 GBP2024-03-31
Total Assets Less Current Liabilities
15,058,814 GBP2025-03-31
15,411,417 GBP2024-03-31
Net Assets/Liabilities
12,704,993 GBP2025-03-31
12,750,657 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
12,703,893 GBP2025-03-31
12,749,557 GBP2024-03-31
Equity
12,704,993 GBP2025-03-31
12,750,657 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,220 GBP2025-03-31
42,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,401 GBP2025-03-31
52,534 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,145,078 GBP2025-03-31
5,899,247 GBP2024-03-31
Other Taxation & Social Security Payable
Current
253,389 GBP2025-03-31
225,313 GBP2024-03-31
Other Creditors
Current
969,853 GBP2025-03-31
949,858 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,940,500 GBP2025-03-31
2,230,728 GBP2024-03-31
Other Creditors
Non-current
50,133 GBP2025-03-31
66,844 GBP2024-03-31
Bank Borrowings
Secured
1,940,500 GBP2025-03-31
2,230,728 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
363,188 GBP2025-03-31
363,188 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,336 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GRAND CENTRAL PROPERTIES LIMITED
    Info
    Registered number 01143209
    67 Westow Street, Upper Norwood, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 1973-11-02 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number missing
    67 Westow Street, London, SE19 3RW
    CIF 1
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number 1143209
    67, Westow Street, London, England, SE19 3RW
    CIF 2
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number 01143209
    67 Westow Street, London, United Kingdom, SE19 3RW
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    159 ANERLEY ROAD MANAGEMENT COMPANY LIMITED
    02245588 02360189... (more)
    159 Anerley Road, Anerley, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-20 ~ 2000-08-30
    CIF 1 - Secretary → ME
  • 2
    AFFINITY (DESIGNS) LIMITED
    01524526
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GODWIN WAY LLP
    OC401590
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-24 ~ 2021-01-25
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-03-24 ~ 2021-01-25
    CIF 2 - LLP Member → ME
  • 4
    GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD
    09063349
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MADEIRA WALK LLP
    OC348929
    67 Westow Street, Upper Norwood, London
    Active Corporate (6 parents)
    Officer
    2009-09-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    ROSEBEAM PROPERTIES LTD
    05918977
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WESTOW STREET INVESTMENTS LIMITED
    04793260
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.