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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 8
  • 1
    Coleman, Richard James
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Mcnally, Finn Stephen Timothy
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnally, Richard Stephen
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    (before 1993-01-23) ~ 2023-02-11
    OF - Director → CIF 0
    Mcnally, Richard Stephen
    Individual (12 offsprings)
    Officer
    (before 1993-01-23) ~ 2020-06-05
    OF - Secretary → CIF 0
    Mr Richard Stephen Mcnally
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-04-01 ~ 2023-02-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mcnally, Rebecca Lucy
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Helen Claire
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1994-01-23) ~ 2009-11-25
    OF - Director → CIF 0
    Mcnally, Helen Claire
    Clinical Psychologist born in August 1957
    Individual (11 offsprings)
    1994-01-23 ~ 2018-01-08
    OF - Director → CIF 0
    Mcnally, Helen Claire
    Company Director
    Individual (11 offsprings)
    Officer
    (before 1993-01-23) ~ 1994-01-23
    OF - Secretary → CIF 0
    Mcnally, Helen Claire
    Individual (11 offsprings)
    2009-11-16 ~ 2018-01-08
    OF - Secretary → CIF 0
    Ms Helen Clare Mcnally
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcnally, Margaret Edwina
    Company Director born in July 1922
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Mcnally, Francis Richard
    Company Director born in August 1921
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    442, Upper Richmond Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-08 ~ 2019-01-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED

Period: 1984-10-02 ~ now
Company number: 01324826
Registered names
CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,693 GBP2024-09-30
Fixed Assets - Investments
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Investment Property
1,575,000 GBP2024-09-30
1,575,000 GBP2023-09-30
Fixed Assets
1,580,693 GBP2024-09-30
1,579,000 GBP2023-09-30
Debtors
694,579 GBP2024-09-30
1,087,289 GBP2023-09-30
Cash at bank and in hand
181,410 GBP2024-09-30
104,460 GBP2023-09-30
Current Assets
875,989 GBP2024-09-30
1,191,749 GBP2023-09-30
Creditors
Current
109,824 GBP2024-09-30
482,748 GBP2023-09-30
Net Current Assets/Liabilities
766,165 GBP2024-09-30
709,001 GBP2023-09-30
Total Assets Less Current Liabilities
2,346,858 GBP2024-09-30
2,288,001 GBP2023-09-30
Creditors
Non-current
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Net Assets/Liabilities
1,996,858 GBP2024-09-30
1,938,001 GBP2023-09-30
Equity
Called up share capital
4,006 GBP2024-09-30
4,006 GBP2023-09-30
Revaluation reserve
541,546 GBP2024-09-30
541,546 GBP2023-09-30
Retained earnings (accumulated losses)
1,451,306 GBP2024-09-30
1,392,449 GBP2023-09-30
Equity
1,996,858 GBP2024-09-30
1,938,001 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,728 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,693 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
4,000 GBP2023-09-30
Investments in Group Undertakings
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Investment Property - Fair Value Model
1,575,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
694,579 GBP2024-09-30
Current, Amounts falling due within one year
1,087,289 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,440 GBP2024-09-30
24,794 GBP2023-09-30
Amounts owed to group undertakings
Current
2,299 GBP2024-09-30
2,299 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,978 GBP2024-09-30
427,313 GBP2023-09-30
Other Creditors
Current
50,107 GBP2024-09-30
28,342 GBP2023-09-30
Non-current
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Related profiles found in government register
  • CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
    Info
    CRAUFURD SITE SERVICES LIMITED - 1984-10-02
    G.L.F. (DISTILLATION TRAYS) LIMITED - 1984-10-02
    Registered number 01324826
    442 Upper Richmond Road, London SW15 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-09 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
    S
    Registered number 01324826
    442 Upper Richmond Road, London, United Kingdom, SW15 5RQ
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRELINE PROPERTIES (EGHAM) LIMITED
    00729012
    442 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CRAUFURD STAINLESS STEEL CO.LIMITED
    00583437
    442 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-07 ~ 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.