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
    Draycott, Melissa Juliet
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Draycott, Antony Charles
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Draycott
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    6th Floor, 2 London Wall Place, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Wilkins, Herbert Richard
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2003-03-19 ~ 2014-06-16
    OF - Director → CIF 0
    Wilkins, Herbert Richard
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Draycott, Melissa Juliette
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Draycott, Anthony Charles
    Chartered Surveyor born in October 1960
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 2005-03-28
    OF - Director → CIF 0
    Draycott, Anthony Charles
    Individual (10 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 4
    Draycott, Janet
    Property Developer born in May 1958
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 5
    Newton, Phillipa Gay
    Persoanl Assistant born in December 1950
    Individual
    Officer
    2003-03-19 ~ 2006-01-01
    OF - Director → CIF 0
    Newton, Phillipa Gay
    Individual
    Officer
    1994-02-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 6
    Kelly, Alex
    Investment Banking born in May 1976
    Individual
    Officer
    2004-04-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    Draycott, Richard Alwyn
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2006-01-12 ~ 2011-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2023-07-31
1,000,000 GBP2022-07-31
Debtors
1,129,483 GBP2023-07-31
1,142,596 GBP2022-07-31
Cash at bank and in hand
98 GBP2023-07-31
176 GBP2022-07-31
Current Assets
1,129,581 GBP2023-07-31
1,142,772 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-137,949 GBP2023-07-31
-141,626 GBP2022-07-31
Net Current Assets/Liabilities
991,632 GBP2023-07-31
1,001,146 GBP2022-07-31
Total Assets Less Current Liabilities
1,991,632 GBP2023-07-31
2,001,146 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-26,240 GBP2023-07-31
-35,654 GBP2022-07-31
Net Assets/Liabilities
1,745,692 GBP2023-07-31
1,816,573 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,745,592 GBP2023-07-31
1,816,473 GBP2022-07-31
Equity
1,745,692 GBP2023-07-31
1,816,573 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
1,000,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
341 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,129,142 GBP2023-07-31
1,142,595 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,129,483 GBP2023-07-31
1,142,596 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Other Taxation & Social Security Payable
Current
15,450 GBP2023-07-31
21,626 GBP2022-07-31
Other Creditors
Current
112,499 GBP2023-07-31
110,000 GBP2022-07-31
Creditors
Current
137,949 GBP2023-07-31
141,626 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
26,240 GBP2023-07-31
35,654 GBP2022-07-31
  • CENTURION DEVELOPMENTS LIMITED
    Info
    Registered number 02485733
    22 Brighton Square, Brighton BN1 1HD
    Private Limited Company incorporated on 1990-03-27 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.