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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 10
  • 1
    Rottman, Efrahim
    Born in August 1951
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    Uziyel, Freda
    Born in March 1948
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Uziyel, Izak
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Winton, David Ian
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Director → CIF 0
    Mr David Ian Winton
    Born in April 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Winton, Jonathan Harry
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Winton, Francoise Cecilia
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Winton, Francoise Cecilia
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Winton, Joyce Florence
    Born in January 1926
    Individual (10 offsprings)
    Officer
    1991-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    Winton, Joyce Florence
    Individual (10 offsprings)
    Officer
    1991-12-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1991-12-13 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 9
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1991-12-13 ~ 1991-12-31
    OF - Nominee Director → CIF 0
  • 10
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Adelaide House, London Bridge, London, England
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2018-08-06 ~ 2021-10-01
    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
parent relation
Company in focus

LONDON AND CENTRAL INVESTMENTS LIMITED

Period: 1991-12-18 ~ now
Company number: 02672360
Registered name
LONDON AND CENTRAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
72 GBP2025-03-31
97 GBP2024-03-31
Investment Property
45,775,000 GBP2025-03-31
46,275,000 GBP2024-03-31
Fixed Assets
45,775,072 GBP2025-03-31
46,275,097 GBP2024-03-31
Debtors
868,093 GBP2025-03-31
922,638 GBP2024-03-31
Cash at bank and in hand
666,214 GBP2025-03-31
1,294,193 GBP2024-03-31
Current Assets
1,534,307 GBP2025-03-31
2,216,831 GBP2024-03-31
Net Current Assets/Liabilities
815,426 GBP2025-03-31
1,338,504 GBP2024-03-31
Total Assets Less Current Liabilities
46,590,498 GBP2025-03-31
47,613,601 GBP2024-03-31
Creditors
Non-current
-9,500,000 GBP2025-03-31
-9,500,000 GBP2024-03-31
Net Assets/Liabilities
29,806,759 GBP2025-03-31
30,708,612 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,218,195 GBP2025-03-31
1,741,299 GBP2024-03-31
Equity
29,806,759 GBP2025-03-31
30,708,612 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,963 GBP2025-03-31
5,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
72 GBP2025-03-31
97 GBP2024-03-31
Investment Property - Fair Value Model
45,775,000 GBP2025-03-31
46,275,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
836,417 GBP2025-03-31
Amounts falling due within one year, Current
890,962 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
31,676 GBP2025-03-31
Amounts falling due within one year, Current
31,676 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
868,093 GBP2025-03-31
Amounts falling due within one year, Current
922,638 GBP2024-03-31
Other Taxation & Social Security Payable
Current
295,391 GBP2025-03-31
454,835 GBP2024-03-31
Other Creditors
Current
423,490 GBP2025-03-31
423,492 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,500,000 GBP2025-03-31
9,500,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
9,500,000 GBP2025-03-31
9,500,000 GBP2024-03-31
Secured
9,500,000 GBP2025-03-31
9,500,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,283,739 GBP2025-03-31
7,404,989 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Class 2 ordinary share
40 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
  • LONDON AND CENTRAL INVESTMENTS LIMITED
    Info
    Registered number 02672360
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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